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COOL TRENDS LIMITED

Company number 05551748

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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)
25 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Jan 2020 AD01 Registered office address changed from Unit 1 Waleswood Way Wales Sheffield S26 5NU England to Normanby Gateway Lysaghts Way Scunthorpe DN15 9YG on 13 January 2020
10 Jan 2020 LIQ02 Statement of affairs
10 Jan 2020 600 Appointment of a voluntary liquidator
10 Jan 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-12-27
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
16 Sep 2019 TM01 Termination of appointment of Amanda Jane Burke as a director on 13 September 2019
12 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
06 Dec 2018 AD01 Registered office address changed from 79 Wales Road Sheffield South Yorkshire S26 6RA to Unit 1 Waleswood Way Wales Sheffield S26 5NU on 6 December 2018
30 Sep 2018 AA Micro company accounts made up to 31 December 2017
11 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
16 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
03 Oct 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-03
  • GBP 100
03 Oct 2015 CH01 Director's details changed for Amanda Jane Burke on 10 August 2010
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Apr 2015 AD01 Registered office address changed from Unit 1 Vector 31 Network Centre Waleswood Way Sheffield South Yorkshire S26 5NU to 79 Wales Road Sheffield South Yorkshire S26 6RA on 24 April 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
29 Aug 2013 AD01 Registered office address changed from Unit 5 Vector 31 Network Centre Waleswood Way Sheffield South Yorkshire S26 5NU England on 29 August 2013