MASTERCOOL (SOUTHERN) LIMITED

Company number 03625722

Date	Type	Description	View / Download
23 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 19 August 2024	(33 pages)
25 Jul 2024	AD01	Registered office address changed from Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 25 July 2024	(3 pages)
24 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 19 August 2023	(37 pages)
24 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 19 August 2022	(37 pages)
12 Oct 2022	AD01	Registered office address changed from C/O Mazars Llp 30 Old Bailey London EC4M 7AU to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 12 October 2022	(2 pages)
11 May 2022	AD01	Registered office address changed from 257B Croydon Road Beckenham Kent BR3 3PS to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 11 May 2022	(2 pages)
20 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 19 August 2021	(37 pages)
03 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 19 August 2020	(35 pages)
22 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 19 August 2019	(34 pages)
12 Sep 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
06 Sep 2018	AD01	Registered office address changed from Onega House, 112 Main Road Sidcup DA14 6NE England to 257B Croydon Road Beckenham Kent BR3 3PS on 6 September 2018	(2 pages)
05 Sep 2018	LIQ02	Statement of affairs	(12 pages)
05 Sep 2018	600	Appointment of a voluntary liquidator	(2 pages)
05 Sep 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-20	(1 page)
29 Nov 2017	AA	Unaudited abridged accounts made up to 31 March 2017	(14 pages) Download iXBRL
20 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with no updates	(3 pages)
02 Jun 2017	AD01	Registered office address changed from 44 King Street Stanford-Le-Hope Essex SS17 0HH to Onega House, 112 Main Road Sidcup DA14 6NE on 2 June 2017	(1 page)
01 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
12 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	(6 pages)
25 Feb 2016	MR01	Registration of charge 036257220001, created on 5 February 2016	(18 pages)
18 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
25 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 100	(3 pages)
04 Sep 2015	AP03	Appointment of Mrs Joanne Patricia Haughey as a secretary on 4 September 2015	(2 pages)
04 Sep 2015	AP01	Appointment of Mrs Joanne Patricia Haughey as a director on 4 September 2015	(2 pages)
10 Mar 2015	AD01	Registered office address changed from Unit 12 Stanley Centre Kelvin Way Crawley Sussex RH10 9SE to 44 King Street Stanford-Le-Hope Essex SS17 0HH on 10 March 2015	(1 page)