- Company Overview for COOL SYSTEMS HOLDINGS LTD (06754088)
- Filing history for COOL SYSTEMS HOLDINGS LTD (06754088)
- People for COOL SYSTEMS HOLDINGS LTD (06754088)
- Charges for COOL SYSTEMS HOLDINGS LTD (06754088)
- Insolvency for COOL SYSTEMS HOLDINGS LTD (06754088)
- More for COOL SYSTEMS HOLDINGS LTD (06754088)
| 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) |
|---|---|---|---|
| 18 Nov 2024 | WU15 | Notice of final account prior to dissolution | |
| 19 Nov 2023 | WU07 | Progress report in a winding up by the court | |
| 06 Dec 2022 | WU07 | Progress report in a winding up by the court | |
| 01 Apr 2022 | AD01 | Registered office address changed from 30 st. Pauls Square Birmingham West Midlands B3 1QZ to The Silverworks 69-71 Northwood Street Birmingham West Midlands B3 1TX on 1 April 2022 | |
| 28 Oct 2021 | WU07 | Progress report in a winding up by the court | |
| 27 Nov 2020 | WU07 | Progress report in a winding up by the court | |
| 04 Nov 2020 | TM01 | Termination of appointment of Stephen John Kelly as a director on 9 October 2020 | |
| 26 Oct 2020 | TM01 | Termination of appointment of Mark John Abel as a director on 9 October 2020 | |
| 02 Dec 2019 | WU07 | Progress report in a winding up by the court | |
| 24 Oct 2018 | AD01 | Registered office address changed from Systems House Horndon Industrial Park West Horndon Brentwood Essex CM13 3XL to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 24 October 2018 | |
| 23 Oct 2018 | WU04 | Appointment of a liquidator | |
| 07 Jun 2018 | COCOMP | Order of court to wind up | |
| 16 May 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 18 Jan 2018 | PSC07 | Cessation of Stephen John Kelly as a person with significant control on 1 January 2018 | |
| 18 Jan 2018 | PSC01 | Notification of Stepehn John Kelly as a person with significant control on 1 January 2018 | |
| 08 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 30 Nov 2017 | CS01 | Confirmation statement made on 20 November 2017 with no updates | |
| 10 Oct 2017 | PSC04 | Change of details for Mr Mark John Abel as a person with significant control on 1 October 2017 | |
| 29 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 13 Dec 2016 | MR04 | Satisfaction of charge 067540880002 in full | |
| 08 Dec 2016 | CS01 | Confirmation statement made on 20 November 2016 with updates | |
| 16 Nov 2016 | MR04 | Satisfaction of charge 067540880003 in full | |
| 02 Jun 2016 | MR01 | Registration of charge 067540880003, created on 24 May 2016 | |
| 09 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 04 Dec 2015 | TM02 | Termination of appointment of Deborah Kelly as a secretary on 1 December 2015 |