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ASHWORTH COOLING SYSTEMS LIMITED

Company number 03620403

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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)
20 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 16 February 2024	View PDF Liquidators' statement of receipts and payments to 16 February 2024 - link opens in a new window - 21 pages (21 pages)
25 Apr 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
06 Apr 2023	AD01	Registered office address changed from Suite E Britannic House, Britannic Way Llandarcy Neath SA10 6EL Wales to 22 Regent Street Nottingham NG1 5BQ NG1 5EQ on 6 April 2023	View PDF Registered office address changed from Suite E Britannic House, Britannic Way Llandarcy Neath SA10 6EL Wales to 22 Regent Street Nottingham NG1 5BQ NG1 5EQ on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 14 pages (14 pages)
06 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-17 - link opens in a new window - 1 page (1 page)
08 Feb 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
31 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	CS01	Confirmation statement made on 1 November 2020 with updates	View PDF Confirmation statement made on 1 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Aug 2020	MR01	Registration of charge 036204030003, created on 11 August 2020	View PDF Registration of charge 036204030003, created on 11 August 2020 - link opens in a new window - 21 pages (21 pages)
23 Mar 2020	CS01	Confirmation statement made on 1 November 2019 with updates	View PDF Confirmation statement made on 1 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2020	SH01	Statement of capital following an allotment of shares on 1 November 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 1 November 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Mar 2020	SH01	Statement of capital following an allotment of shares on 1 November 2019 GBP 99	View PDF Statement of capital following an allotment of shares on 1 November 2019 GBP 99 - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	PSC04	Change of details for Mr Gary Desmond Mclean as a person with significant control on 1 November 2019	View PDF Change of details for Mr Gary Desmond Mclean as a person with significant control on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	CH01	Director's details changed for Mr Gary Desmond Mclean on 1 November 2019	View PDF Director's details changed for Mr Gary Desmond Mclean on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	CH01	Director's details changed for Mr Gary Desmond Mclean on 23 January 2020	View PDF Director's details changed for Mr Gary Desmond Mclean on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	PSC04	Change of details for Mr Gary Desmond Mclean as a person with significant control on 24 August 2019	View PDF Change of details for Mr Gary Desmond Mclean as a person with significant control on 24 August 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	CS01	Confirmation statement made on 24 August 2019 with updates	View PDF Confirmation statement made on 24 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract 25/01/2019	View PDF Resolutions RES13 ‐ Purchase contract 25/01/2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	SH06	Cancellation of shares. Statement of capital on 25 January 2019 GBP 84	View PDF Cancellation of shares. Statement of capital on 25 January 2019 GBP 84 - link opens in a new window - 6 pages (6 pages)

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ASHWORTH COOLING SYSTEMS LIMITED

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