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AIRCOOL SERVICES LIMITED

Company number 06360820

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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)
19 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
19 Sep 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Mar 2017 4.68 Liquidators' statement of receipts and payments to 9 February 2017
22 Feb 2016 AD01 Registered office address changed from The Polo Office Home Farm by-Pass Road Hurtmore Godalming Surrey GU8 6AD to Bm Advisory 1 Liverpool Terrace Worthing West Sussex BN11 1TA on 22 February 2016
18 Feb 2016 4.20 Statement of affairs with form 4.19
18 Feb 2016 600 Appointment of a voluntary liquidator
18 Feb 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-10
09 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
09 Sep 2015 AD01 Registered office address changed from The Polo Office Home Farm by-Pass Road Hurtmore Godalming Surrey GU8 6AD England to The Polo Office Home Farm by-Pass Road Hurtmore Godalming Surrey GU8 6AD on 9 September 2015
09 Sep 2015 AD01 Registered office address changed from 7 Nightingale Close Fernhurst Haslemere Surrey GU27 3TA to The Polo Office Home Farm by-Pass Road Hurtmore Godalming Surrey GU8 6AD on 9 September 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Nov 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
31 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Dec 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Jun 2013 TM01 Termination of appointment of Gemma Singleton as a director
20 Jun 2013 TM02 Termination of appointment of Gemma Singleton as a secretary
22 Oct 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Oct 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
08 Feb 2011 AP01 Appointment of Gemma Singleton as a director
18 Jan 2011 SH01 Statement of capital following an allotment of shares on 10 September 2010
  • GBP 2
18 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jan 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital