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KOOLSHADE (U.K.) LIMITED

Company number 01646714

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Mar 2015 AD01 Registered office address changed from Edward House Penner Road Havant Hampshire PO9 1QZ to Unit 18 the Tanneries Brockhampton Lane Havant Hampshire PO9 1JB on 19 March 2015
30 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 14,400
04 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
18 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
29 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Apr 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
20 Nov 2009 TM01 Termination of appointment of David Younghusband as a director
25 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Mar 2009 363a Return made up to 28/02/09; full list of members
08 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Mar 2008 363a Return made up to 28/02/08; full list of members
21 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Mar 2007 363a Return made up to 28/02/07; full list of members
26 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Apr 2006 363s Return made up to 28/02/06; full list of members
28 Feb 2006 288b Director resigned
16 Dec 2005 288a New director appointed