- Company Overview for COOLVISTA LIMITED (02842029)
- Filing history for COOLVISTA LIMITED (02842029)
- People for COOLVISTA LIMITED (02842029)
- Charges for COOLVISTA LIMITED (02842029)
- More for COOLVISTA LIMITED (02842029)
| 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) |
|---|---|---|---|
| 31 Mar 2017 | CH01 | Director's details changed for Mrs Joanna Marie Pick on 30 March 2017 | |
| 31 Mar 2017 | AD01 | Registered office address changed from Chess House 28 Spencer Walk Rickmansworth Hertfordshire WD3 4EE to Summit House 170 Finchley Road London NW3 6BP on 31 March 2017 | |
| 10 Aug 2016 | CS01 | Confirmation statement made on 3 August 2016 with updates | |
| 25 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 10 Aug 2015 | AR01 |
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
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| 17 Jun 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 12 Aug 2014 | AR01 |
Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
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| 17 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 07 Aug 2013 | AR01 |
Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-07
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| 24 Apr 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 06 Aug 2012 | AR01 | Annual return made up to 3 August 2012 with full list of shareholders | |
| 08 Jun 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 10 Aug 2011 | AR01 | Annual return made up to 3 August 2011 with full list of shareholders | |
| 05 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 10 Jun 2011 | AP03 | Appointment of Mr Steven Anthony Terence Liu as a secretary | |
| 10 Jun 2011 | TM02 | Termination of appointment of Joanna Pick as a secretary | |
| 20 Aug 2010 | AR01 | Annual return made up to 3 August 2010 with full list of shareholders | |
| 20 Aug 2010 | TM01 | Termination of appointment of Lena Liu as a director | |
| 18 May 2010 | TM01 | Termination of appointment of Edward Liu as a director | |
| 15 Mar 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 09 Sep 2009 | 363a | Return made up to 03/08/09; full list of members | |
| 07 May 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 19 Aug 2008 | 363a | Return made up to 03/08/08; full list of members | |
| 29 Mar 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
| 03 Sep 2007 | AA | Total exemption small company accounts made up to 31 October 2006 |