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COOL IT UK LIMITED

Company number 04987504

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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)
29 Oct 2018 CS01 Confirmation statement made on 29 October 2018 with updates
07 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
30 Jan 2017 AA Total exemption full accounts made up to 31 December 2016
15 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
01 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
18 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1
01 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Jun 2014 AD01 Registered office address changed from Lloyd & Co 103-105 Brighton Road Coulsdon Surrey CR5 2NG on 16 June 2014
28 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Aug 2011 CERTNM Company name changed cyan promotions LIMITED\certificate issued on 15/08/11
  • RES15 ‐ Change company name resolution on 2011-08-08
15 Aug 2011 CONNOT Change of name notice
23 Jun 2011 CERTNM Company name changed cool it uk LIMITED\certificate issued on 23/06/11
  • RES15 ‐ Change company name resolution on 2011-06-17
23 Jun 2011 CONNOT Change of name notice
14 Dec 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Linda Melville on 31 October 2009