- Company Overview for KOOLWAY AUTOLEASING LIMITED (04385181)
- Filing history for KOOLWAY AUTOLEASING LIMITED (04385181)
- People for KOOLWAY AUTOLEASING LIMITED (04385181)
- More for KOOLWAY AUTOLEASING LIMITED (04385181)
| 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) |
|---|---|---|---|
| 19 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 16 Oct 2017 | PSC04 | Change of details for Mr Darren John King as a person with significant control on 16 October 2017 | |
| 16 Oct 2017 | CH01 | Director's details changed for Mr Darren John King on 16 October 2017 | |
| 16 Oct 2017 | CH01 | Director's details changed for Mrs Elizabeth Catherine King on 16 October 2017 | |
| 16 Oct 2017 | CH03 | Secretary's details changed for Mrs Elizabeth Catherine King on 16 October 2017 | |
| 16 Oct 2017 | AD01 | Registered office address changed from 4 Devonshire Street Suite Lg6 London W1W 5DT United Kingdom to 1.4, 3-4 Devonshire Street London W1W 5DT on 16 October 2017 | |
| 07 Apr 2017 | CS01 | Confirmation statement made on 1 March 2017 with updates | |
| 07 Apr 2017 | CH01 | Director's details changed for Mrs Elizabeth Catherine King on 3 March 2016 | |
| 07 Apr 2017 | CH01 | Director's details changed for Mr Darren John King on 2 March 2016 | |
| 06 Apr 2017 | AD01 | Registered office address changed from C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT to 4 Devonshire Street Suite Lg6 London W1W 5DT on 6 April 2017 | |
| 06 Apr 2017 | CH03 | Secretary's details changed for Mrs Elizabeth Catherine King on 2 March 2016 | |
| 31 Jan 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 14 Apr 2016 | AR01 |
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
|
|
| 14 Apr 2016 | CH01 | Director's details changed for Mrs Elizabeth Catherine King on 1 April 2016 | |
| 14 Apr 2016 | CH03 | Secretary's details changed for Mrs Elizabeth Catherine King on 1 April 2016 | |
| 14 Apr 2016 | CH01 | Director's details changed for Mr Darren John King on 1 April 2016 | |
| 04 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 25 Sep 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 30 Jun 2015 | AA01 | Current accounting period shortened from 30 September 2014 to 31 March 2014 | |
| 04 Mar 2015 | AR01 |
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
|
|
| 04 Jul 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 01 Jul 2014 | AD01 | Registered office address changed from Tennyson House 159-165 Great Portland Street London W1W 5PA on 1 July 2014 | |
| 18 Mar 2014 | AR01 |
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
|
|
| 05 Jul 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 03 Apr 2013 | AR01 | Annual return made up to 1 March 2013 with full list of shareholders |