COOLREF LTD

Company number 12101522 ·

Liquidation

29 filings

Date Filing
17 Oct 2025 Statement of affairs · 10 pages View document
15 Oct 2025 Resolutions · 1 page View document
15 Oct 2025 Registered office address changed from 81 Moreton Way Slough SL1 5LS United Kingdom to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 2025-10-15 · 3 pages View document
15 Oct 2025 Appointment of a voluntary liquidator · 3 pages View document
10 Oct 2025 Compulsory strike-off action has been suspended View document
10 Oct 2025 Compulsory strike-off action has been suspended · 1 page View document
30 Sep 2025 First Gazette notice for compulsory strike-off · 1 page View document
30 Sep 2025 First Gazette notice for compulsory strike-off View document
1 Aug 2025 Confirmation statement made on 2025-07-11 with no updates · 3 pages View document
24 Oct 2024 Micro company accounts made up to 2023-07-31 · 3 pages View document
28 Sep 2024 Compulsory strike-off action has been discontinued · 1 page View document
28 Sep 2024 Compulsory strike-off action has been discontinued View document
24 Sep 2024 First Gazette notice for compulsory strike-off · 1 page View document
19 Jul 2024 Confirmation statement made on 2024-07-11 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
22 Jul 2023 Confirmation statement made on 2023-07-11 with no updates · 3 pages View document
29 Apr 2023 Micro company accounts made up to 2022-07-31 · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
5 May 2022 Cessation of Slawomir Piotr Storczyk as a person with significant control on 2021-09-30 · 1 page View document
28 Apr 2022 Termination of appointment of Slawomir Piotr Storczyk as a director on 2021-09-30 · 1 page View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
24 Jul 2021 Confirmation statement made on 2021-07-11 with no updates · 3 pages View document
26 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
22 Jul 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SLAWOMIR PIOTR STORCZYK View document
22 Jul 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES View document
22 Jul 2020 13/07/19 STATEMENT OF CAPITAL GBP 100 View document
6 Sep 2019 DIRECTOR APPOINTED MR SLAWOMIR PIOTR STORCZYK View document
12 Jul 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document