COOL LTD
Company number 04387545 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 24 May 2022 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 24 May 2022 | Final Gazette dissolved via compulsory strike-off | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 23 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 12 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES TODD / 12/08/2020 | View document |
| 12 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL JAMES TODD / 12/08/2020 | View document |
| 12 Aug 2020 | REGISTERED OFFICE CHANGED ON 12/08/2020 FROM THE CONFERENCE CENTRE FIFTH WAY WEMBLEY HA9 0FP ENGLAND | View document |
| 12 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES TODD / 12/08/2020 | View document |
| 11 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN ASHMORE | View document |
| 11 Aug 2020 | REGISTERED OFFICE CHANGED ON 11/08/2020 FROM BEACH LODGE 62 SEA WAY, MIDDLETON-ON-SEA BOGNOR REGIS WEST SUSSEX PO22 7SA | View document |
| 11 Aug 2020 | DIRECTOR APPOINTED MR PAUL JAMES TODD | View document |
| 11 Aug 2020 | APPOINTMENT TERMINATED, SECRETARY MARGARET ASHMORE | View document |
| 11 Aug 2020 | CESSATION OF JOHN DAVID ASHMORE AS A PSC | View document |
| 11 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JAMES TODD | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES | View document |
| 21 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES | View document |
| 25 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES | View document |
| 25 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 5 Mar 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | View document |
| 25 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 7 Mar 2016 | Annual return made up to 5 March 2016 with full list of shareholders | View document |
| 27 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 6 Mar 2015 | Annual return made up to 5 March 2015 with full list of shareholders | View document |
| 28 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 6 Mar 2014 | Annual return made up to 5 March 2014 with full list of shareholders | View document |
| 28 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 7 Mar 2013 | Annual return made up to 5 March 2013 with full list of shareholders | View document |
| 30 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 6 Mar 2012 | Annual return made up to 5 March 2012 with full list of shareholders | View document |
| 30 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 15 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET ROSA ASHMORE / 15/03/2011 | View document |
| 15 Mar 2011 | Annual return made up to 5 March 2011 with full list of shareholders | View document |
| 12 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 24 Mar 2010 | Annual return made up to 5 March 2010 with full list of shareholders | View document |
| 21 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID ASHMORE / 05/03/2010 | View document |
| 10 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 6 Mar 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | View document |
| 8 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 6 Mar 2008 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM BEACH LODGE, SEA WAY MIDDLETON-ON-SEA BOGNOR REGIS WEST SUSSEX PO22 7SA | View document |
| 6 Mar 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Mar 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 6 Mar 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | View document |
| 27 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 20 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jun 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Jun 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Jun 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jun 2007 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM: THE OLD RECTORY, BOOKERS LANE EARNLEY CHICHESTER WEST SUSSEX PO20 7JH | View document |
| 26 Mar 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 26 Mar 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | View document |
| 26 Mar 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Mar 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Mar 2007 | REGISTERED OFFICE CHANGED ON 26/03/07 FROM: TROTTERS, PIGGERY HALL LANE WEST WITTERING CHICHESTER WEST SUSSEX PO20 8PZ | View document |
| 15 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 30 Mar 2006 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: BAYTREES THE WAD, WEST WITTERING CHICHESTER WEST SUSSEX PO20 8AH | View document |
| 7 Mar 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | View document |
| 30 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 10 Mar 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | View document |
| 26 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 15 Mar 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | View document |
| 2 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 10 Mar 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | View document |
| 25 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 12 Mar 2002 | DIRECTOR RESIGNED | View document |
| 12 Mar 2002 | SECRETARY RESIGNED | View document |
| 5 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |