COOLTOUCH LIMITED
Company number 06115934 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 4 Jun 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 4 Jun 2024 | First Gazette notice for voluntary strike-off | View document |
| 22 May 2024 | Application to strike the company off the register · 1 page | View document |
| 13 Mar 2024 | Previous accounting period extended from 2023-06-30 to 2023-10-31 · 1 page | View document |
| 4 Mar 2024 | Confirmation statement made on 2024-02-19 with updates · 3 pages | View document |
| 19 Jan 2024 | Termination of appointment of Timothy James Caven as a director on 2023-10-27 · 1 page | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-02-19 with updates · 5 pages | View document |
| 25 Oct 2022 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 22 Feb 2022 | Confirmation statement made on 2022-02-19 with no updates · 3 pages | View document |
| 21 Jan 2022 | Total exemption full accounts made up to 2021-06-30 · 7 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 3 Dec 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES | View document |
| 21 Nov 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES | View document |
| 29 Oct 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES | View document |
| 15 Nov 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | View document |
| 9 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 29 Feb 2016 | Annual return made up to 19 February 2016 with full list of shareholders | View document |
| 17 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 25 Feb 2015 | Annual return made up to 19 February 2015 with full list of shareholders | View document |
| 15 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 28 Feb 2014 | Annual return made up to 19 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 19 Dec 2013 | 10/04/13 STATEMENT OF CAPITAL GBP 10 | View document |
| 4 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 25 Feb 2013 | Annual return made up to 19 February 2013 with full list of shareholders | View document |
| 4 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 26 Mar 2012 | Annual return made up to 19 February 2012 with full list of shareholders | View document |
| 5 May 2011 | Annual return made up to 19 February 2011 with full list of shareholders | View document |
| 5 May 2011 | DIRECTOR APPOINTED MR TIMOTHY JAMES CAVEN | View document |
| 10 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 23 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE CAVEN / 25/11/2010 | View document |
| 22 Dec 2010 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM 2 THE MARSH CRICK NORTHAMPTON NN6 7TN ENGLAND | View document |
| 1 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 25 Mar 2010 | Annual return made up to 19 February 2010 with full list of shareholders | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE CAVEN / 22/06/2009 | View document |
| 13 Oct 2009 | REGISTERED OFFICE CHANGED ON 13/10/2009 FROM THE STABLES WINWICK WARREN WEST HADDON NORTHANTS NN6 7NS | View document |
| 8 Apr 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | View document |
| 4 Sep 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 1 Sep 2008 | PREVEXT FROM 29/02/2008 TO 30/06/2008 | View document |
| 4 Aug 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | View document |
| 29 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 29 May 2007 | DIRECTOR RESIGNED | View document |
| 29 May 2007 | SECRETARY RESIGNED | View document |
| 19 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |