- Company Overview for COOL CHILE LIMITED (03803476)
- Filing history for COOL CHILE LIMITED (03803476)
- People for COOL CHILE LIMITED (03803476)
- Charges for COOL CHILE LIMITED (03803476)
- More for COOL CHILE LIMITED (03803476)
| 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) |
|---|---|---|---|
| 05 May 2016 | AP01 | Appointment of Ms Kelly Peak as a director on 14 April 2016 | |
| 05 May 2016 | TM02 | Termination of appointment of Fred Taylor as a secretary on 14 April 2016 | |
| 05 May 2016 | TM01 | Termination of appointment of Fred Taylor as a director on 14 April 2016 | |
| 03 May 2016 | CH01 | Director's details changed for Dodie Miller on 1 January 2016 | |
| 29 Sep 2015 | AR01 |
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-09-29
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| 15 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 22 Sep 2014 | AR01 |
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-09-22
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| 20 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 05 Dec 2013 | MR01 | Registration of charge 038034760002 | |
| 20 Aug 2013 | AR01 |
Annual return made up to 8 July 2013 with full list of shareholders
Statement of capital on 2013-08-20
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| 01 Aug 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 28 Sep 2012 | AR01 | Annual return made up to 8 July 2012 with full list of shareholders | |
| 19 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 21 Sep 2011 | AR01 | Annual return made up to 8 July 2011 with full list of shareholders | |
| 30 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 25 Aug 2010 | AR01 | Annual return made up to 8 July 2010 with full list of shareholders | |
| 16 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 30 Sep 2009 | 363a | Return made up to 08/07/09; full list of members | |
| 22 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 18 Aug 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 10 Jul 2008 | 363a | Return made up to 08/07/08; full list of members | |
| 14 Feb 2008 | 287 | Registered office changed on 14/02/08 from: unit 7 buspace studios conlan street london W10 5AP | |
| 14 Feb 2008 | 288a | New director appointed | |
| 30 Nov 2007 | 395 | Particulars of mortgage/charge | |
| 19 Sep 2007 | 363a | Return made up to 08/07/07; full list of members |