COOLPASS LIMITED
Company number 06811543 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 4 Jan 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Jan 2022 | First Gazette notice for compulsory strike-off | View document |
| 26 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUKESH ZAVERCHAND SHAH / 26/05/2020 | View document |
| 17 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE PINKNEY | View document |
| 4 Mar 2020 | 31/01/20 UNAUDITED ABRIDGED | View document |
| 28 Feb 2020 | PREVSHO FROM 30/03/2020 TO 31/01/2020 | View document |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 16 Jul 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES | View document |
| 17 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES | View document |
| 17 Nov 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 1 Mar 2016 | Annual return made up to 5 February 2016 with full list of shareholders | View document |
| 13 Jan 2016 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM C/O CVS ASSET MANAGEMENT LTD LEVEL 1, DEVONSHIRE HOUSE 1 MAYFAIR PLACE LONDON W1J 8AJ | View document |
| 29 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 21 Dec 2015 | DIRECTOR APPOINTED MR LAWRENCE STANIER PINKNEY | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 2 Mar 2015 | Annual return made up to 5 February 2015 with full list of shareholders | View document |
| 24 Feb 2015 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM UNIT 7 OPTIMA BUSINESS PARK HODESDON HERTS EN11 0DY | View document |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 27 Feb 2014 | Annual return made up to 5 February 2014 with full list of shareholders | View document |
| 11 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 27 Feb 2013 | Annual return made up to 5 February 2013 with full list of shareholders | View document |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 27 Feb 2012 | Annual return made up to 5 February 2012 with full list of shareholders | View document |
| 6 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 8 Mar 2011 | Annual return made up to 5 February 2011 with full list of shareholders | View document |
| 28 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 10 Mar 2010 | Annual return made up to 5 February 2010 with full list of shareholders | View document |
| 9 Mar 2010 | CURREXT FROM 28/02/2010 TO 30/03/2010 | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUKESH SHAH / 01/10/2009 | View document |
| 24 Apr 2009 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM UNIT 7 OPTINA BUSINESS PARK HODDESDON HERTS RN11 0DY | View document |
| 24 Apr 2009 | DIRECTOR APPOINTED MR MUKESH SHAH | View document |
| 24 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR ANUP SHAH | View document |
| 16 Feb 2009 | DIRECTOR APPOINTED ANUP MANILAL SHAH | View document |
| 10 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS | View document |
| 6 Feb 2009 | REGISTERED OFFICE CHANGED ON 06/02/2009 FROM 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM | View document |
| 5 Feb 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |