COOLFLIGHT LIMITED

Company number 05125367 ·

Active

67 filings

Date Filing
10 Aug 2026 Confirmation statement made on 2026-05-06 with no updates · 3 pages View document
29 May 2026 Total exemption full accounts made up to 2025-08-31 · 8 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
3 Jun 2025 Confirmation statement made on 2025-05-06 with no updates · 3 pages View document
28 Jan 2025 Total exemption full accounts made up to 2024-08-31 · 8 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
7 Jun 2024 Confirmation statement made on 2024-05-06 with no updates · 3 pages View document
20 May 2024 Total exemption full accounts made up to 2023-08-31 · 8 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
20 Jun 2023 Confirmation statement made on 2023-05-06 with no updates · 3 pages View document
31 May 2023 Total exemption full accounts made up to 2022-08-31 · 9 pages View document
6 May 2022 Confirmation statement made on 2022-05-06 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
7 Sep 2020 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
7 May 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
31 Jul 2019 31/08/18 UNAUDITED ABRIDGED View document
31 Jul 2019 DISS40 (DISS40(SOAD)) View document
30 Jul 2019 FIRST GAZETTE View document
24 Jul 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
3 Aug 2018 31/08/17 TOTAL EXEMPTION FULL View document
30 Jul 2018 REGISTERED OFFICE CHANGED ON 30/07/2018 FROM NO 1 THE MEWS 6 PUTNEY COMMON LONDON SW15 1HL View document
1 Jun 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES View document
1 Jun 2018 APPOINTMENT TERMINATED, SECRETARY MIRANDA TOOTH View document
1 Jun 2018 SECRETARY APPOINTED MR RICHARD NUTBOURNE View document
22 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 View document
22 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES View document
20 Feb 2017 PREVEXT FROM 31/05/2016 TO 31/08/2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
11 Jul 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 View document
30 Jun 2016 Annual return made up to 11 May 2016 with full list of shareholders View document
29 Jun 2016 DISS40 (DISS40(SOAD)) View document
17 Jun 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
3 May 2016 FIRST GAZETTE View document
5 Jun 2015 Annual return made up to 11 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
30 Mar 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14 View document
4 Jul 2014 Annual return made up to 11 May 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
27 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
21 Jun 2013 Annual return made up to 11 May 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
11 Jun 2012 Annual return made up to 11 May 2012 with full list of shareholders View document
28 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
7 Jun 2011 Annual return made up to 11 May 2011 with full list of shareholders View document
1 Mar 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
7 Jun 2010 Annual return made up to 11 May 2010 with full list of shareholders View document
7 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES NUTBOURNE / 11/05/2010 View document
1 Mar 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
30 Jun 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS View document
30 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
20 Jun 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS View document
11 Mar 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
23 May 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS View document
1 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
13 Jun 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS View document
14 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
8 Jun 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS View document
12 May 2005 REGISTERED OFFICE CHANGED ON 12/05/05 FROM: 82 SAINT JOHN STREET LONDON EC1M 4JN View document
22 Oct 2004 SECRETARY'S PARTICULARS CHANGED View document
2 Jul 2004 NEW DIRECTOR APPOINTED View document
2 Jul 2004 NEW SECRETARY APPOINTED View document
29 Jun 2004 DIRECTOR RESIGNED View document
29 Jun 2004 SECRETARY RESIGNED View document
11 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document