KOOLTH LIMITED
Company number 06211291 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 6 Feb 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 6 Feb 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 23 Jan 2024 | Accounts for a dormant company made up to 2023-04-30 · 2 pages | View document |
| 21 Nov 2023 | First Gazette notice for voluntary strike-off | View document |
| 21 Nov 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 8 Nov 2023 | Application to strike the company off the register · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 6 Apr 2023 | Confirmation statement made on 2023-04-06 with no updates · 3 pages | View document |
| 21 Dec 2022 | Appointment of Mr Patrice Gras as a secretary on 2022-12-21 · 2 pages | View document |
| 21 Dec 2022 | Termination of appointment of Paul Edward Saunders as a secretary on 2022-12-21 · 1 page | View document |
| 21 Dec 2022 | Accounts for a dormant company made up to 2022-04-30 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 27 Jul 2021 | Accounts for a dormant company made up to 2021-04-30 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 24 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES | View document |
| 17 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ARTHUR SAUNDERS / 18/02/2018 | View document |
| 17 Mar 2020 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM C/O THE SURE CHILL COMPANY EAGLE LABS, BRUNEL HOUSE 2 FITZALAN ROAD CARDIFF CF24 0EB WALES | View document |
| 16 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 24 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER ARTHUR SAUNDERS / 06/04/2018 | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES | View document |
| 14 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES | View document |
| 30 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 22 Dec 2017 | REGISTERED OFFICE CHANGED ON 22/12/2017 FROM PO BOX CF14 7YT INNOVATION VILLAGE G.E. HEALTHCARE CARDIFF CF14 7YT UNITED KINGDOM | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | View document |
| 30 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 24 Jan 2017 | REGISTERED OFFICE CHANGED ON 24/01/2017 FROM 22 PENDRE ENTERPRISE PARK TYWYN GWYNEDD LL36 9LW | View document |
| 24 May 2016 | Annual return made up to 12 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 28 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 28 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART LINDSAY | View document |
| 5 May 2015 | SECRETARY APPOINTED MR PAUL EDWARD SAUNDERS | View document |
| 5 May 2015 | Annual return made up to 12 April 2015 with full list of shareholders | View document |
| 5 May 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN BARKER | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 28 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH BARTLETT | View document |
| 1 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 16 Apr 2014 | Annual return made up to 12 April 2014 with full list of shareholders | View document |
| 4 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 15 Apr 2013 | Annual return made up to 12 April 2013 with full list of shareholders | View document |
| 27 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 23 Apr 2012 | Annual return made up to 12 April 2012 with full list of shareholders | View document |
| 4 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR HJALMA JOHNSON | View document |
| 4 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHAIN | View document |
| 4 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SALDANHA | View document |
| 7 Feb 2012 | CHANGE OF NAME 30/01/2012 | View document |
| 7 Feb 2012 | COMPANY NAME CHANGED SURE CHILL LIMITED CERTIFICATE ISSUED ON 07/02/12 | View document |
| 7 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 4 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders | View document |
| 8 Mar 2011 | 02/03/11 STATEMENT OF CAPITAL GBP 400 | View document |
| 8 Mar 2011 | ADOPT ARTICLES 02/03/2011 | View document |
| 4 Mar 2011 | DIRECTOR APPOINTED MR HJALMA EUGENE JOHNSON | View document |
| 4 Mar 2011 | DIRECTOR APPOINTED GENERAL JOHN T CHAIN | View document |
| 4 Mar 2011 | DIRECTOR APPOINTED MR KEITH BARTLETT | View document |
| 4 Mar 2011 | DIRECTOR APPOINTED MR STEPHEN AUSTIN SALDANHA | View document |
| 4 Mar 2011 | DIRECTOR APPOINTED MR STUART LINDSAY | View document |
| 16 Feb 2011 | DIRECTOR APPOINTED MR PETER ARTHUR SAUNDERS | View document |
| 16 Feb 2011 | REGISTERED OFFICE CHANGED ON 16/02/2011 FROM OLD SCHOOL EGLWYSFACH MACHYNLLETH POWYS SY20 8SX | View document |
| 16 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN TANSLEY | View document |
| 11 Feb 2011 | COMPANY NAME CHANGED SURECHILL LIMITED CERTIFICATE ISSUED ON 11/02/11 | View document |
| 11 Feb 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 13 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 8 Jun 2010 | COMPANY NAME CHANGED SOLAR BEACON LIMITED CERTIFICATE ISSUED ON 08/06/10 | View document |
| 8 Jun 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 18 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 16 Apr 2010 | Annual return made up to 12 April 2010 with full list of shareholders | View document |
| 18 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | View document |
| 6 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 29 Apr 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | View document |
| 12 Apr 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |