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COOL SOLUTIONS LIMITED

Company number 05277086

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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)
26 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2013 SOAS(A) Voluntary strike-off action has been suspended
11 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2012 DS01 Application to strike the company off the register
28 May 2012 AA Total exemption small company accounts made up to 31 October 2011
10 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
Statement of capital on 2011-11-10
  • GBP 1
09 May 2011 AA Total exemption small company accounts made up to 31 October 2010
16 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
17 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
26 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for John Derek Shearer Lilburn on 25 November 2009
24 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
05 Nov 2008 363a Return made up to 03/11/08; full list of members
17 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
28 Nov 2007 363a Return made up to 03/11/07; full list of members
18 May 2007 AA Total exemption small company accounts made up to 31 October 2006
21 Nov 2006 363a Return made up to 03/11/06; full list of members
16 Oct 2006 288c Director's particulars changed
16 Oct 2006 288c Secretary's particulars changed
28 Jul 2006 287 Registered office changed on 28/07/06 from: 6 stagshaw grove milton keynes buckinghamshire MK4 2LN
20 Feb 2006 AA Total exemption small company accounts made up to 31 October 2005
07 Dec 2005 363s Return made up to 03/11/05; full list of members
23 Aug 2005 225 Accounting reference date shortened from 30/11/05 to 31/10/05
16 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution