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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
15 Apr 2015 2.35B Notice of move from Administration to Dissolution on 31 March 2015
29 Oct 2014 2.24B Administrator's progress report to 6 October 2014
07 Oct 2014 2.31B Notice of extension of period of Administration
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
12 May 2014 2.24B Administrator's progress report to 6 April 2014
06 Jan 2014 2.23B Result of meeting of creditors
10 Dec 2013 2.17B Statement of administrator's proposal
27 Nov 2013 2.16B Statement of affairs with form 2.14B
26 Nov 2013 2.16B Statement of affairs with form 2.14B
14 Oct 2013 AD01 Registered office address changed from 47 Butt Road Colchester Essex CO3 3BZ on 14 October 2013
11 Oct 2013 2.12B Appointment of an administrator
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
28 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 3
24 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Aug 2012 AA Total exemption small company accounts made up to 30 June 2012
08 Mar 2012 AAMD Amended accounts made up to 30 June 2011
07 Feb 2012 TM01 Termination of appointment of Ian Patch as a director
11 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
05 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
15 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
06 May 2010 AP01 Appointment of David James Newman as a director
05 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders