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ISOCOOL LIMITED

Company number 04417519

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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)
16 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2023 SOAS(A) Voluntary strike-off action has been suspended
31 Aug 2023 TM01 Termination of appointment of Angus Harold Hall as a director on 31 July 2023
29 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
18 Aug 2023 DS01 Application to strike the company off the register
14 Jun 2023 CS01 Confirmation statement made on 16 April 2023 with updates
22 May 2023 SH19 Statement of capital on 22 May 2023
  • GBP 3
22 May 2023 SH20 Statement by Directors
22 May 2023 CAP-SS Solvency Statement dated 13/05/23
22 May 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jul 2022 AA Accounts for a small company made up to 31 December 2021
18 Jul 2022 TM01 Termination of appointment of Nigel Arthur Hallett as a director on 29 June 2022
21 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with updates
25 Mar 2022 MR04 Satisfaction of charge 1 in full
18 Jan 2022 CH01 Director's details changed for Philippe Ernens on 18 January 2022
18 Jan 2022 CH01 Director's details changed for Mr Nigel Arthur Hallett on 18 January 2022
18 Jan 2022 CH01 Director's details changed for Alex Bongaerts on 18 January 2022
18 Jan 2022 AD01 Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG on 18 January 2022
25 Aug 2021 AA Accounts for a small company made up to 31 December 2020
24 Jun 2021 PSC07 Cessation of Eurochiller S.R.L as a person with significant control on 11 June 2021
24 Jun 2021 PSC02 Notification of Atlas Copco Uk Holdings Limited as a person with significant control on 11 June 2021
11 Jun 2021 CS01 Confirmation statement made on 16 April 2021 with updates
11 Jun 2021 TM01 Termination of appointment of Marco Benassi as a director on 31 December 2020
28 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with updates
21 Apr 2020 AA Accounts for a small company made up to 31 December 2019