- Company Overview for COOLPASS LIMITED (06811543)
- Filing history for COOLPASS LIMITED (06811543)
- People for COOLPASS LIMITED (06811543)
- More for COOLPASS LIMITED (06811543)
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) |
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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
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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
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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
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11 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 |