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ADVANCED COOLING SOLUTIONS LIMITED

Company number 04758183

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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)
02 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Mar 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
22 Jun 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 10 pages (10 pages)
14 Jun 2021	AD01	Registered office address changed from 11 Brookshill Avenue Harrow Weald Middx HA3 6RZ to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 14 June 2021	View PDF Registered office address changed from 11 Brookshill Avenue Harrow Weald Middx HA3 6RZ to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-25 - link opens in a new window - 1 page (1 page)
12 Mar 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Mar 2021	AA01	Previous accounting period extended from 31 May 2020 to 30 November 2020	View PDF Previous accounting period extended from 31 May 2020 to 30 November 2020 - link opens in a new window - 1 page (1 page)
16 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Dec 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	View PDF Confirmation statement made on 31 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Oct 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	View PDF Confirmation statement made on 31 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2017	AP01	Appointment of Mrs Sandra Earle as a director on 30 March 2017	View PDF Appointment of Mrs Sandra Earle as a director on 30 March 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	View PDF Confirmation statement made on 7 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-16 GBP 2	View PDF Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-16 GBP 2 - link opens in a new window - 5 pages (5 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 5 pages (5 pages)
08 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 2	View PDF Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 2 - link opens in a new window - 5 pages (5 pages)
08 Jan 2015	AD02	Register inspection address has been changed to 6B Summerhouse Road London N16 0NA	View PDF Register inspection address has been changed to 6B Summerhouse Road London N16 0NA - link opens in a new window - 1 page (1 page)
12 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 2	View PDF Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 2 - link opens in a new window - 4 pages (4 pages)
12 May 2014	CH01	Director's details changed for Mr Roger William Earle on 10 January 2014	View PDF Director's details changed for Mr Roger William Earle on 10 January 2014 - link opens in a new window - 2 pages (2 pages)

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