KOOLWATERS LTD.
Company Documents
| Date | Description |
|---|---|
| 13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 24/02/2224 February 2022 | Registered office address changed from Suite 15 Bellevue Mansions 18 Bellevue Road Clevedon BS21 7NU England to Freshford House Redcliffe Way Bristol BS1 6NL on 2022-02-24 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 29/11/2129 November 2021 | Previous accounting period shortened from 2022-05-22 to 2021-09-30 |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2021-09-30 |
| 26/11/2126 November 2021 | Director's details changed for Mr Marc Clapham Azevedo on 2021-11-26 |
| 26/11/2126 November 2021 | Change of details for Mrs Emily Azevedo as a person with significant control on 2021-11-26 |
| 26/11/2126 November 2021 | Change of details for Mr Marc Clapham Azevedo as a person with significant control on 2021-11-26 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 22/05/2122 May 2021 | Annual accounts for year ending 22 May 2021 |
| 28/07/2028 July 2020 | PREVEXT FROM 31/12/2019 TO 22/05/2020 |
| 22/05/2022 May 2020 | Annual accounts for year ending 22 May 2020 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 25/11/1925 November 2019 | REGISTERED OFFICE CHANGED ON 25/11/2019 FROM SUITE 15 BELLEVUE MANSIONS BELLEVUE ROAD CLEVEDON AVON BS21 7NU |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/01/193 January 2019 | PSC'S CHANGE OF PARTICULARS / MR MARC CLAPHAM AZEVEDO / 03/01/2019 |
| 03/01/193 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY AZEVEDO |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 02/01/192 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC CLAPHAM AZEVEDO / 02/01/2019 |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/04/1817 April 2018 | ADOPT ARTICLES 05/04/2018 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 12/12/1612 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC CLAPHAM AZEVEDO / 01/12/2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/02/1619 February 2016 | Annual return made up to 4 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/01/156 January 2015 | Annual return made up to 4 December 2014 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/01/1424 January 2014 | REGISTERED OFFICE CHANGED ON 24/01/2014 FROM SUITE 15 BELLEVUE MANSIONS 18 BELLEVUE ROAD CLEVEDON AVON BS21 7NR ENGLAND |
| 24/01/1424 January 2014 | Annual return made up to 4 December 2013 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/09/1320 September 2013 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM SUITE 15 BELLEVILLE MANSIONS 18 BELLEVILLE ROAD CLEVEDON NORTH SOMERSET BS21 7NR |
| 10/12/1210 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/02/1213 February 2012 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM UNIT 6 HEBRON HOUSE SION ROAD BEDMINSTER BRISTOL BS3 3BD |
| 14/12/1114 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 04/02/114 February 2011 | Annual return made up to 4 December 2010 with full list of shareholders |
| 04/02/114 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / JAYNE CLAPHAM / 01/01/2011 |
| 02/02/112 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, SECRETARY JAYNE CLAPHAM |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/04/107 April 2010 | DISS40 (DISS40(SOAD)) |
| 06/04/106 April 2010 | FIRST GAZETTE |
| 06/04/106 April 2010 | Annual return made up to 4 December 2009 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC CLAPHAM AZEVEDO / 01/10/2009 |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/02/0925 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARC AZEVEDO / 25/02/2009 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/01/087 January 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/08/0721 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0721 August 2007 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: 47 CANYNGE ROAD CLIFTON BRISTOL AVON BS8 3LH |
| 22/12/0622 December 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | REGISTERED OFFICE CHANGED ON 31/08/06 FROM: C/O MILSTED LANGDON ONE REDCLIFF STREET BRISTOL BS1 6NP |
| 09/08/069 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/08/058 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 08/08/058 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 13/04/0513 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 21/03/0521 March 2005 | NEW SECRETARY APPOINTED |
| 03/03/053 March 2005 | REGISTERED OFFICE CHANGED ON 03/03/05 FROM: 20 EDWARD ROAD SOUTH CLEVEDON SOMERSET BS21 7HZ |
| 28/02/0528 February 2005 | SECRETARY RESIGNED |
| 25/05/0425 May 2004 | STRIKE-OFF ACTION DISCONTINUED |
| 24/05/0424 May 2004 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | FIRST GAZETTE |
| 24/06/0324 June 2003 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 20/05/0220 May 2002 | REGISTERED OFFICE CHANGED ON 20/05/02 FROM: FLAT 3 19 VICTORIA ROAD CLEVEDON AVON BS21 7FJ |
| 10/12/0110 December 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | S366A DISP HOLDING AGM 04/12/00 |
| 04/12/004 December 2000 | SECRETARY RESIGNED |
| 04/12/004 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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