COOLER IDEAS LIMITED

Company number 04735416

Date	Type	Description	View / Download
10 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jun 2019	DS01	Application to strike the company off the register	(3 pages)
15 Jun 2018	CS01	Confirmation statement made on 15 April 2018 with updates	(4 pages)
15 Jun 2018	TM01	Termination of appointment of James Paterson as a director on 6 April 2018	(1 page)
15 Jun 2018	AD01	Registered office address changed from Knoll House Knoll Road Camberley Surrey GU15 3SY to Conway House Pattenden Lane Marden Tonbridge TN12 9QJ on 15 June 2018	(1 page)
15 Jun 2018	AP01	Appointment of Mr Simon Toby Pennington Edgar as a director on 6 April 2018	(2 pages)
15 Jun 2018	AP01	Appointment of Mr Andrew Maurice Vickers as a director on 6 April 2018	(2 pages)
15 Jun 2018	PSC02	Notification of Water Wellbeing Limited as a person with significant control on 6 April 2018	(2 pages)
15 Jun 2018	PSC07	Cessation of James Paterson as a person with significant control on 6 April 2018	(1 page)
15 Jun 2018	PSC07	Cessation of Helen Paterson as a person with significant control on 6 April 2018	(1 page)
14 Jun 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages)
19 Mar 2018	TM02	Termination of appointment of Paul Robert Callaway as a secretary on 19 March 2018	(1 page)
19 Mar 2018	TM01	Termination of appointment of Paul Robert Callaway as a director on 19 March 2018	(1 page)
25 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages)
18 Apr 2017	CS01	Confirmation statement made on 15 April 2017 with updates	(7 pages)
31 Aug 2016	MR04	Satisfaction of charge 1 in full	(1 page)
21 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
19 Apr 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100	(6 pages)
30 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
22 Apr 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 100	(5 pages)
27 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
22 Apr 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 100	(5 pages)
20 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
17 Apr 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	(5 pages)

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