COOLVISION LIMITED

Company number 05023694 ·

Dissolved

61 filings

Date Filing
21 Dec 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
21 Dec 2021 Final Gazette dissolved via voluntary strike-off View document
5 Oct 2021 First Gazette notice for voluntary strike-off View document
5 Oct 2021 First Gazette notice for voluntary strike-off · 1 page View document
27 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 9 pages View document
27 Sep 2021 Application to strike the company off the register · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Sep 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
4 Feb 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
1 Feb 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
5 Feb 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 REGISTERED OFFICE CHANGED ON 29/09/2017 FROM 301 FYLDE ROAD ASHTON PRESTON LANCS PR2 2NH View document
25 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
17 Mar 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES View document
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
3 Mar 2016 Annual return made up to 23 January 2016 with full list of shareholders View document
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
30 Jan 2015 Annual return made up to 23 January 2015 with full list of shareholders View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
14 Feb 2014 Annual return made up to 23 January 2014 with full list of shareholders View document
23 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
12 Feb 2013 Annual return made up to 23 January 2013 with full list of shareholders View document
17 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
14 Feb 2012 Annual return made up to 23 January 2012 with full list of shareholders View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
17 Feb 2011 Annual return made up to 23 January 2011 with full list of shareholders View document
27 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
12 Feb 2010 Annual return made up to 23 January 2010 with full list of shareholders View document
24 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
18 Feb 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS View document
29 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
13 Mar 2008 REGISTERED OFFICE CHANGED ON 13/03/2008 FROM 44 GREENACRES, FULWOOD PRESTON LANCASHIRE PR2 7DB View document
8 Feb 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS View document
2 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
19 Mar 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
19 Mar 2007 £ IC 100/64 05/02/07 £ SR 36@1=36 View document
15 Feb 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS View document
22 Dec 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Dec 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
27 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
3 Apr 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS View document
16 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jan 2006 COMPANY NAME CHANGED KITCHEN CHOICES LIMITED CERTIFICATE ISSUED ON 27/01/06 View document
12 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
2 Mar 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS View document
5 Oct 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 Jul 2004 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 View document
20 Jul 2004 NEW SECRETARY APPOINTED View document
7 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jul 2004 SECRETARY RESIGNED View document
2 Jul 2004 DIRECTOR RESIGNED View document
29 Jun 2004 NEW DIRECTOR APPOINTED View document
12 Mar 2004 NEW DIRECTOR APPOINTED View document
23 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document