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OPTIMUM COOLING LIMITED

Company number 03484427

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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)
15 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Apr 2015	2.35B	Notice of move from Administration to Dissolution on 31 March 2015	View PDF Notice of move from Administration to Dissolution on 31 March 2015 - link opens in a new window - 15 pages (15 pages)
29 Oct 2014	2.24B	Administrator's progress report to 6 October 2014	View PDF Administrator's progress report to 6 October 2014 - link opens in a new window - 12 pages (12 pages)
07 Oct 2014	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
04 Aug 2014	AD01	Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 10 Cannon Street London EC4N 6EU on 4 August 2014	View PDF Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 10 Cannon Street London EC4N 6EU on 4 August 2014 - link opens in a new window - 2 pages (2 pages)
12 May 2014	2.24B	Administrator's progress report to 6 April 2014	View PDF Administrator's progress report to 6 April 2014 - link opens in a new window - 11 pages (11 pages)
06 Jan 2014	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 1 page (1 page)
10 Dec 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 28 pages (28 pages)
27 Nov 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
26 Nov 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
14 Oct 2013	AD01	Registered office address changed from 47 Butt Road Colchester Essex CO3 3BZ on 14 October 2013	View PDF Registered office address changed from 47 Butt Road Colchester Essex CO3 3BZ on 14 October 2013 - link opens in a new window - 2 pages (2 pages)
11 Oct 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
03 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders Statement of capital on 2013-01-03 GBP 2	View PDF Annual return made up to 22 December 2012 with full list of shareholders Statement of capital on 2013-01-03 GBP 2 - link opens in a new window - 6 pages (6 pages)
28 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
24 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
29 Aug 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
08 Mar 2012	AAMD	Amended accounts made up to 30 June 2011	View PDF Amended accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
07 Feb 2012	TM01	Termination of appointment of Ian Patch as a director	View PDF Termination of appointment of Ian Patch as a director - link opens in a new window - 1 page (1 page)
11 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	View PDF Annual return made up to 22 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Dec 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
05 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	View PDF Annual return made up to 22 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Oct 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
06 May 2010	AP01	Appointment of David James Newman as a director	View PDF Appointment of David James Newman as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 4 pages (4 pages)
20 Jan 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	View PDF Annual return made up to 22 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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