COOLSTATE LIMITED
Company number 02827296 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 3 Feb 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 5 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 22 Jun 2013 | DISS40 (DISS40(SOAD)) | View document |
| 21 Jun 2013 | Annual return made up to 15 June 2013 with full list of shareholders | View document |
| 12 Mar 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 15 Jan 2013 | FIRST GAZETTE | View document |
| 14 Jul 2012 | DISS40 (DISS40(SOAD)) | View document |
| 12 Jul 2012 | Annual return made up to 15 June 2012 with full list of shareholders | View document |
| 26 Jun 2012 | FIRST GAZETTE | View document |
| 26 Mar 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM OFFICE 36 88-90 HATTON GARDEN LONDON EC1N 8PN UNITED KINGDOM | View document |
| 20 Sep 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM 502 THE WHITE HOUSE 9 BELVEDERE ROAD LONDON SE1 8YT UNITED KINGDOM | View document |
| 6 Sep 2011 | Annual return made up to 15 June 2011 with full list of shareholders | View document |
| 6 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 · 6 pages | View document |
| 27 Oct 2010 | Annual accounts, small company total exemption, made up to 27 June 2009 | View document |
| 23 Sep 2010 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM FLAT 106 THE WHITE HOUSE 9 BELVEDERE ROAD LONDON SE1 8YU UNITED KINGDOM | View document |
| 23 Sep 2010 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM 502 THE WHITE HOUSE 9 BELVEDERE ROAD LONDON SE1 8YT ENGLAND | View document |
| 23 Aug 2010 | DIRECTOR APPOINTED MRS SUSAN DUX | View document |
| 23 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK KASZYNSKI / 15/06/2010 | View document |
| 23 Aug 2010 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM C/O MR F R KASZYNSKI FLAT 106 THE WHITE HOUSE BELVEDERE ROAD LONDON SE1 8YU UNITED KINGDOM | View document |
| 23 Aug 2010 | Annual return made up to 15 June 2010 with full list of shareholders · 3 pages | View document |
| 20 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / FRANK KASZYNSKI / 15/06/2010 | View document |
| 20 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR FABIO TAVARES · 1 page | View document |
| 20 Aug 2010 | REGISTERED OFFICE CHANGED ON 20/08/2010 FROM FLAT 10 FIELDING COURT 28 EARLHAM STREET COVENT GARDEN LONDON WC2H 9LN | View document |
| 1 Apr 2010 | PREVSHO FROM 30/06/2009 TO 29/06/2009 | View document |
| 12 Feb 2010 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 10 Feb 2010 | DISS40 (DISS40(SOAD)) | View document |
| 9 Feb 2010 | Annual return made up to 15 June 2009 with full list of shareholders | View document |
| 13 Jan 2010 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM 502 THE WHITE HOUSE 9 BELVEDERE ROAD LONDON SE1 8YT UNITED KINGDOM | View document |
| 13 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / FRANK KASZYNSKI / 01/01/2010 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FABIO PACHECO TAVARES / 01/01/2010 · 2 pages | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK KASZYNSKI / 01/01/2010 | View document |
| 24 Nov 2009 | FIRST GAZETTE | View document |
| 9 Sep 2009 | DIRECTOR APPOINTED MR FABIO PACHECO TAVARES | View document |
| 9 Jul 2009 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 29 Jun 2009 | DIRECTOR RESIGNED THOMAS RYAN | View document |
| 24 Mar 2009 | First Gazette | View document |
| 28 Aug 2008 | REGISTERED OFFICE CHANGED ON 28/08/08 FROM: FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE | View document |
| 28 Aug 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | View document |
| 21 Feb 2008 | DIRECTOR RESIGNED | View document |
| 21 Feb 2008 | DIRECTOR RESIGNED | View document |
| 18 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | View document |
| 28 Sep 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Sep 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 26 Sep 2007 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: 502 THE WHITE HOUSE 9 BELVEDERE ROAD LONDON SE1 8YT | View document |
| 26 Sep 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Sep 2007 | SECRETARY RESIGNED | View document |
| 16 Apr 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 Apr 2007 | REGISTERED OFFICE CHANGED ON 16/04/07 FROM: THE STABLES, SHIPTON BRIDGE FARM WIDDINGTON SAFFRON WALDEN ESSEX CB11 3SU | View document |
| 16 Apr 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2007 | DIRECTOR RESIGNED | View document |
| 16 Apr 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Apr 2007 | DIRECTOR RESIGNED | View document |
| 16 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Apr 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 11 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 23 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jul 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | View document |
| 18 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 7 Jul 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/07/05;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 22 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 12 Jul 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 7 Jul 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | View document |
| 23 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 18 Jun 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 27 Jul 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 16 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED | View document |
| 3 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 24 Sep 1999 | REGISTERED OFFICE CHANGED ON 24/09/99 FROM: 35 NEW OXFORD STREET LONDON WC1A 1BH | View document |
| 16 Jun 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS | View document |
| 2 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 23 Jun 1998 | RETURN MADE UP TO 15/06/98; CHANGE OF MEMBERS | View document |
| 28 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 14 Jul 1997 | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS | View document |
| 27 Apr 1997 | REGISTERED OFFICE CHANGED ON 27/04/97 FROM: A THE BOX, 32-34 MONMOUTH STREET, COVENT GARDEN, LONDON WC2H 9HA | View document |
| 27 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 23 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1996 | DIRECTOR RESIGNED | View document |
| 23 Sep 1996 | DIRECTOR RESIGNED | View document |
| 29 Jul 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 14 Jun 1995 | RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS | View document |
| 27 Apr 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 14 Mar 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 57 pages | View document |
| 15 Aug 1994 | RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS | View document |
| 15 Aug 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 16 Jul 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1993 | ADOPT MEM AND ARTS 11/07/93 | View document |
| 30 Jun 1993 | REGISTERED OFFICE CHANGED ON 30/06/93 FROM: ASSIC HOUSE, 174-180 OLD ST, LONDON, EC1V 9BP | View document |
| 15 Jun 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |