COOL WISE LIMITED
Company number 06996607 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2024 | Final Gazette dissolved following liquidation | View document |
| 27 Mar 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 27 Dec 2023 | Return of final meeting in a creditors' voluntary winding up · 22 pages | View document |
| 17 Oct 2022 | Statement of affairs · 10 pages | View document |
| 10 Oct 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 10 Oct 2022 | Registered office address changed from 10 Grandale Street Manchester M14 5WG to High Holborn House 52-54 High Holborn London WC1V 6RL on 2022-10-10 · 2 pages | View document |
| 10 Oct 2022 | Resolutions · 1 page | View document |
| 10 Oct 2022 | Resolutions | View document |
| 2 Feb 2022 | Confirmation statement made on 2022-01-19 with no updates · 3 pages | View document |
| 22 Jun 2021 | Confirmation statement made on 2021-01-19 with no updates · 3 pages | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 15 Jun 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES | View document |
| 10 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR NASEER FAZAL | View document |
| 10 Jun 2020 | CESSATION OF NASEER AHMED FAZAL AS A PSC | View document |
| 10 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABID MASOOD CHISHTI | View document |
| 10 Jun 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES | View document |
| 10 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABID MASOOD CHISHTI / 01/06/2020 | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 28 Jun 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 31 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 25 May 2017 | 31/08/16 TOTAL EXEMPTION FULL | View document |
| 11 May 2017 | DIRECTOR APPOINTED MR ABID MASOOD CHISHTI | View document |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 26 Aug 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | View document |
| 21 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | View document |
| 14 Sep 2015 | Annual return made up to 20 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 24 Jul 2015 | REGISTERED OFFICE CHANGED ON 24/07/2015 FROM 92-94 SHAW STREET BOLTON BL3 6HU | View document |
| 24 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | View document |
| 18 Sep 2014 | Annual return made up to 20 August 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 28 May 2014 | DIRECTOR APPOINTED MR NASEER AHMED FAZAL | View document |
| 28 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ZAHIR FAZAL | View document |
| 28 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | View document |
| 27 Sep 2013 | Annual return made up to 20 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 6 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | View document |
| 17 Sep 2012 | Annual return made up to 20 August 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 12 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | View document |
| 25 Oct 2011 | Annual return made up to 20 August 2011 with full list of shareholders | View document |
| 5 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | View document |
| 4 Oct 2010 | Annual return made up to 20 August 2010 with full list of shareholders | View document |
| 20 Oct 2009 | DIRECTOR APPOINTED ZAHIR FAZAL | View document |
| 20 Oct 2009 | 01/09/09 STATEMENT OF CAPITAL GBP 100 | View document |
| 21 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS | View document |
| 20 Aug 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |