W & W COOLING SOLUTIONS LIMITED

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Company Documents

DateDescription
25/10/2225 October 2022 Final Gazette dissolved via voluntary strike-off

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25/10/2225 October 2022 Final Gazette dissolved via voluntary strike-off

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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15/12/2115 December 2021 Registered office address changed from 6 Church Street Uddingston Glasgow G71 7PT Scotland to 6 st. Colme Street Edinburgh EH3 6AD on 2021-12-15

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07/12/217 December 2021 Confirmation statement made on 2021-12-07 with no updates

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25/05/2125 May 2021 30/04/21 TOTAL EXEMPTION FULL

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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15/12/2015 December 2020 30/04/20 TOTAL EXEMPTION FULL

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10/12/2010 December 2020 CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES

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03/12/203 December 2020 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WARK

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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09/01/209 January 2020 30/04/19 TOTAL EXEMPTION FULL

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/04/1915 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CAMPBELL WARK / 12/04/2019

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15/04/1915 April 2019 PSC'S CHANGE OF PARTICULARS / MR CAMPBELL WARK / 12/04/2019

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15/04/1915 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE WARK / 12/04/2019

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04/04/194 April 2019 REGISTERED OFFICE CHANGED ON 04/04/2019 FROM 38 AMBLESIDE RISE HAMILTON ML3 7HJ

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07/08/187 August 2018 30/04/18 TOTAL EXEMPTION FULL

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/09/1726 September 2017 30/04/17 TOTAL EXEMPTION FULL

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMPBELL WARK

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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08/08/168 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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18/05/1618 May 2016 Annual return made up to 2 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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06/08/156 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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19/05/1519 May 2015 Annual return made up to 2 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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09/07/149 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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20/05/1420 May 2014 Annual return made up to 2 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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16/08/1316 August 2013 CURRSHO FROM 31/05/2014 TO 30/04/2014

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02/05/132 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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