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LONDON COOL LIMITED

Company number 02999364

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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)
11 Dec 2014 CH03 Secretary's details changed for Mr Paul Raymond Berry on 10 December 2014
01 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
10 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
02 Oct 2013 AA Full accounts made up to 31 December 2012
11 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
26 Sep 2012 AA Full accounts made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
29 Sep 2011 AA Full accounts made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
30 Jul 2010 AA Full accounts made up to 31 December 2009
23 Feb 2010 CH01 Director's details changed for Mr Mathew Allan Shutt on 23 February 2010
18 Feb 2010 CH01 Director's details changed for Mrs Tammy Berry on 18 February 2010
17 Feb 2010 AP01 Appointment of Mrs Tammy Berry as a director
17 Feb 2010 AP01 Appointment of Mr Mathew Allan Shutt as a director
17 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Mr Paul Raymond Berry on 8 December 2009
21 Oct 2009 TM01 Termination of appointment of Greig Joyce as a director
28 Sep 2009 288a Secretary appointed mr paul raymond berry
28 Sep 2009 288b Appointment terminated secretary clive mountford
28 Sep 2009 288b Appointment terminated director clive mountford
11 Sep 2009 AA Full accounts made up to 31 December 2008
11 Dec 2008 363a Return made up to 08/12/08; full list of members
19 Jun 2008 AA Full accounts made up to 31 December 2007
10 Dec 2007 363a Return made up to 08/12/07; full list of members
29 May 2007 AA Full accounts made up to 31 December 2006