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COOLDERRY SOLUTIONS LIMITED

Company number 06149355

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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)
23 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
23 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
18 Apr 2018 CS01 Confirmation statement made on 9 March 2017 with updates
18 Apr 2018 PSC01 Notification of Simon Frederick Rowe as a person with significant control on 6 April 2016
20 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 22 August 2017
31 Oct 2017 AD01 Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to 82 King Street Manchester M2 4WQ on 31 October 2017
13 Sep 2016 AD01 Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to The Apex 2 Sheriffs Orchard Coventry CV1 3PP on 13 September 2016
08 Sep 2016 4.70 Declaration of solvency
08 Sep 2016 600 Appointment of a voluntary liquidator
08 Sep 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-23
29 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
28 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-14
  • GBP 2
26 Oct 2014 TM02 Termination of appointment of Elaine Baillie as a secretary on 26 October 2014
17 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 2
16 Sep 2013 AD01 Registered office address changed from the Meridian, 4 Coptland House Station Square Coventry CV1 2FL on 16 September 2013
09 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Oct 2011 CH01 Director's details changed for Mr Simon Frederick Rowe on 11 October 2011
06 Apr 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders