COOL STUFF LIMITED
Company number 06999308 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2021 | Final Gazette dissolved following liquidation · 1 page | View document |
| 4 Aug 2021 | Final Gazette dissolved following liquidation | View document |
| 21 Apr 2020 | REGISTERED OFFICE CHANGED ON 21/04/2020 FROM 18 UNION ROAD CHARAN HOUSE, SUITE 4 LONDON SW4 6JP ENGLAND | View document |
| 9 Apr 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 9 Apr 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 9 Apr 2020 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 6 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCELO JUNQUEIRA DA CUNHA / 06/01/2020 | View document |
| 6 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR MARCELO JUNQUEIRA DA CUNHA / 06/01/2020 | View document |
| 13 Sep 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/19 | View document |
| 5 Sep 2019 | 28/02/19 UNAUDITED ABRIDGED | View document |
| 16 May 2019 | PREVEXT FROM 31/08/2018 TO 28/02/2019 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 26 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDRE GIOVANINI | View document |
| 26 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR MARCELO JUNQUEIRA DA CUNHA / 25/02/2019 | View document |
| 26 Feb 2019 | CESSATION OF ANDRE LUIS GIOVANINI AS A PSC | View document |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES | View document |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES | View document |
| 31 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES | View document |
| 17 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE LUIS GIOVANINI / 17/11/2017 | View document |
| 17 Nov 2017 | REGISTERED OFFICE CHANGED ON 17/11/2017 FROM 1 COLLEGE YARD, 56 WINCHESTER AVENUE LONDON NW6 7UA ENGLAND | View document |
| 17 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCELO JUNQUEIRA DA CUNHA / 17/11/2017 | View document |
| 3 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCELO JUNQUEIRA DA CUNHA / 02/11/2017 | View document |
| 3 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR MARCELO JUNQUEIRA DA CUNHA / 02/11/2017 | View document |
| 3 Nov 2017 | REGISTERED OFFICE CHANGED ON 03/11/2017 FROM 17 CRANBROOK ROAD NORTHAMPTON NN2 6JT | View document |
| 23 Oct 2017 | DIRECTOR APPOINTED MR ANDRE LUIS GIOVANINI | View document |
| 23 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRE LUIS GIOVANINI | View document |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES | View document |
| 1 Sep 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 26 Jan 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 5 Sep 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 25 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 11 Nov 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM 34 LINCESLADE GROVE LOUGHTON MILTON KEYNES MK5 8DT | View document |
| 11 Nov 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM 17 CRANBROOK ROAD NORTHAMPTON NN2 6JT ENGLAND | View document |
| 11 Nov 2015 | Annual return made up to 24 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 12 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD GALLOWAY | View document |
| 12 Sep 2014 | Annual return made up to 24 August 2014 with full list of shareholders | View document |
| 12 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCELO JUNQUEIRA DA CUNHA / 01/09/2013 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 12 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 30 Aug 2013 | Annual return made up to 24 August 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 26 Feb 2013 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM 5 COTTAGE COMMON LOUGHTON MILTON KEYNES MK5 8AE UNITED KINGDOM | View document |
| 28 Sep 2012 | REGISTERED OFFICE CHANGED ON 28/09/2012 FROM 47 NORTH WESTERN AVENUE KINGSTHORPE NORTHAMPTON NN2 8HW | View document |
| 28 Sep 2012 | Annual return made up to 24 August 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 30 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 12 Oct 2011 | Annual return made up to 24 August 2011 with full list of shareholders | View document |
| 23 Mar 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 14 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HOWARD GALLOWAY / 01/10/2009 | View document |
| 14 Sep 2010 | Annual return made up to 24 August 2010 with full list of shareholders | View document |
| 25 Aug 2009 | APPOINTMENT TERMINATED SECRETARY ALDBURY SECRETARIES LIMITED | View document |
| 24 Aug 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |