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COOL WISE LIMITED

Company number 06996607

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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)
21 Mar 2016 AA Accounts for a dormant company made up to 31 August 2015
14 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
24 Jul 2015 AA Accounts for a dormant company made up to 31 August 2014
24 Jul 2015 AD01 Registered office address changed from 92-94 Shaw Street Bolton BL3 6HU to 10 Grandale Street Manchester M14 5WG on 24 July 2015
18 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
28 May 2014 AA Accounts for a dormant company made up to 31 August 2013
28 May 2014 TM01 Termination of appointment of Zahir Fazal as a director
28 May 2014 AP01 Appointment of Mr Naseer Ahmed Fazal as a director
27 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
06 Mar 2013 AA Accounts for a dormant company made up to 31 August 2012
17 Sep 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
12 Jan 2012 AA Accounts for a dormant company made up to 31 August 2011
25 Oct 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
05 May 2011 AA Accounts for a dormant company made up to 31 August 2010
04 Oct 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
20 Oct 2009 SH01 Statement of capital following an allotment of shares on 1 September 2009
  • GBP 100
20 Oct 2009 AP01 Appointment of Zahir Fazal as a director
21 Aug 2009 288b Appointment terminated director yomtov jacobs
20 Aug 2009 NEWINC Incorporation