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H20 COOLER RENTALS LIMITED

Company number 04155680

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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)
26 May 2019 GAZ2 Final Gazette dissolved following liquidation
26 Feb 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 12 February 2018
05 Apr 2017 4.68 Liquidators' statement of receipts and payments to 12 February 2017
28 Apr 2016 4.68 Liquidators' statement of receipts and payments to 12 February 2016
27 Apr 2015 4.68 Liquidators' statement of receipts and payments to 12 February 2015
18 Mar 2014 4.68 Liquidators' statement of receipts and payments to 12 February 2014
26 Feb 2013 AD01 Registered office address changed from Unit 11 Anglo Business Park Asheridge Road Chesham Buckinghamshire HP5 2QA England on 26 February 2013
22 Feb 2013 4.20 Statement of affairs with form 4.19
22 Feb 2013 600 Appointment of a voluntary liquidator
22 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Apr 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
Statement of capital on 2012-04-18
  • GBP 2,000
18 Apr 2012 AD03 Register(s) moved to registered inspection location
18 Apr 2012 AD02 Register inspection address has been changed from Unit 25 Bourne End Mills Ind. Estate Upper Bourne End Lane Hemel Hempstead Hertfordshire HP1 2UJ
12 Apr 2012 CH01 Director's details changed for Mr Michael Norman Gunn on 15 July 2011
04 Mar 2012 AD01 Registered office address changed from Unit 25 Bourne End Mills Industrial Estate Upper Bourne End Lane Hemel Hempstead Hertfordshire HP1 2UJ on 4 March 2012
05 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Mar 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
11 Mar 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
11 Mar 2010 AD02 Register inspection address has been changed
10 Mar 2010 CH01 Director's details changed for Miss Tracey Ann Lewis on 1 October 2009
10 Mar 2010 CH01 Director's details changed for Mr Michael Norman Gunn on 1 October 2009
17 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009