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COOLFACTOR LIMITED

Company number 04296074

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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)
22 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
10 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
27 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
08 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Sep 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
16 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1
10 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
19 Jun 2012 AA Accounts for a dormant company made up to 31 March 2012
16 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
11 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
11 Oct 2011 AD02 Register inspection address has been changed from Aqua House Hampton Heath Industrial Estate Hampton Malpas Cheshire SY14 8LY England
11 Oct 2011 AD04 Register(s) moved to registered office address
28 Sep 2011 AD01 Registered office address changed from Crayfield House Crayfield Industrial Park, Sandy Lane St Paul's Cray Orpington Kent BR5 3HP on 28 September 2011
28 Sep 2011 AP01 Appointment of Mr Andrew Michael Knight as a director
14 Jan 2011 AR01 Annual return made up to 28 September 2010 with full list of shareholders
14 Jan 2011 AD03 Register(s) moved to registered inspection location
13 Jan 2011 AD02 Register inspection address has been changed
07 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
08 Jun 2010 AD01 Registered office address changed from , 20/23 Bourne Road, Bexley, Kent, DA5 1LU on 8 June 2010
01 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
14 Dec 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
10 Feb 2009 363a Return made up to 28/09/08; full list of members