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COOL SYSTEMS LTD

Company number 04675376

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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)
31 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Dec 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
02 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 21 April 2018	View PDF Liquidators' statement of receipts and payments to 21 April 2018 - link opens in a new window - 14 pages (14 pages)
28 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 21 April 2017	View PDF Liquidators' statement of receipts and payments to 21 April 2017 - link opens in a new window - 20 pages (20 pages)
08 Jun 2016	4.68	Liquidators' statement of receipts and payments to 21 April 2016	View PDF Liquidators' statement of receipts and payments to 21 April 2016 - link opens in a new window - 16 pages (16 pages)
24 Jun 2015	4.68	Liquidators' statement of receipts and payments to 21 April 2015	View PDF Liquidators' statement of receipts and payments to 21 April 2015 - link opens in a new window - 16 pages (16 pages)
25 Apr 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 13 pages (13 pages)
25 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Apr 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
08 Apr 2014	AD01	Registered office address changed from Systems House Horndon Industrial Park West Horndon Brentwood Essex CM13 3XL on 8 April 2014	View PDF Registered office address changed from Systems House Horndon Industrial Park West Horndon Brentwood Essex CM13 3XL on 8 April 2014 - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 2	View PDF Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 9 pages (9 pages)
17 Apr 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	View PDF Annual return made up to 24 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Feb 2013	TM01	Termination of appointment of Mark Levey as a director	View PDF Termination of appointment of Mark Levey as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	AP01	Appointment of Mr Mark John Abel as a director	View PDF Appointment of Mr Mark John Abel as a director - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
15 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
13 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
15 May 2012	AP01	Appointment of Mr Mark Levey as a director	View PDF Appointment of Mr Mark Levey as a director - link opens in a new window - 3 pages (3 pages)
15 May 2012	AD01	Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS on 15 May 2012	View PDF Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS on 15 May 2012 - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	View PDF Annual return made up to 24 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Feb 2012	AAMD	Amended accounts made up to 31 March 2011	View PDF Amended accounts made up to 31 March 2011 - link opens in a new window - 13 pages (13 pages)
26 Jan 2012	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW on 26 January 2012	View PDF Registered office address changed from 35 Ballards Lane London N3 1XW on 26 January 2012 - link opens in a new window - 2 pages (2 pages)
13 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
16 Mar 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	View PDF Annual return made up to 24 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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