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COOL UN LTD

Company number 04985133

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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)
01 Dec 2015 MR04 Satisfaction of charge 1 in full
30 Nov 2015 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
24 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 10
11 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 10
21 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
27 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Feb 2012 AD01 Registered office address changed from 6 Hawkside, Wilnecote Tamworth Staffordshire B77 4EN on 27 February 2012
06 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
24 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
25 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Phil Davies on 15 December 2009
13 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Feb 2009 363a Return made up to 04/12/08; full list of members
18 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Jan 2008 363a Return made up to 04/12/07; full list of members
02 Jan 2008 190 Location of debenture register
02 Jan 2008 353 Location of register of members
02 Jan 2008 287 Registered office changed on 02/01/08 from: 6 hawskside wilnecote tamworth staffs B77 4EN
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Aug 2007 287 Registered office changed on 22/08/07 from: claymore house tame valley industrial estate wilnecote tamworth staffordshire B77 5DQ