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COOLPASS LIMITED

Company number 06811543

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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)
22 Mar 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2021 CS01 Confirmation statement made on 5 February 2021 with updates
17 Jun 2020 AD01 Registered office address changed from C/O C/O Keelings Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG England to 8 Beech Hill Avenue Barnet EN4 0LW on 17 June 2020
26 May 2020 CH01 Director's details changed for Mr Mukesh Zaverchand Shah on 26 May 2020
17 Apr 2020 TM01 Termination of appointment of Lawrence Stanier Pinkney as a director on 17 April 2020
04 Mar 2020 AA Unaudited abridged accounts made up to 31 January 2020
28 Feb 2020 AA01 Previous accounting period shortened from 30 March 2020 to 31 January 2020
10 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
16 Jul 2019 AA Unaudited abridged accounts made up to 31 March 2019
11 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
17 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
07 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
17 Nov 2017 AA Unaudited abridged accounts made up to 31 March 2017
07 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Mar 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 33
13 Jan 2016 AD01 Registered office address changed from C/O Cvs Asset Management Ltd Level 1, Devonshire House 1 Mayfair Place London W1J 8AJ to C/O C/O Keelings Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG on 13 January 2016
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Dec 2015 AP01 Appointment of Mr Lawrence Stanier Pinkney as a director on 21 December 2015
02 Mar 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 33
24 Feb 2015 AD01 Registered office address changed from Unit 7 Optima Business Park Hodesdon Herts EN11 0DY to C/O Cvs Asset Management Ltd Level 1, Devonshire House 1 Mayfair Place London W1J 8AJ on 24 February 2015
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 33
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013