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COOL COMFORT SOLUTIONS LIMITED

Company number 07125491

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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)
18 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Feb 2018 600 Appointment of a voluntary liquidator
31 Jan 2018 AD01 Registered office address changed from 17 Chapel Road Tankersley Barnsley South Yorkshire S75 3AR to Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT on 31 January 2018
30 Jan 2018 AA Micro company accounts made up to 31 December 2016
29 Jan 2018 LIQ02 Statement of affairs
29 Jan 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-01-15
09 Jan 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Jun 2015 AA01 Previous accounting period shortened from 31 January 2015 to 31 December 2014
19 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
14 Dec 2014 AA Total exemption small company accounts made up to 31 January 2014
20 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
01 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
14 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
26 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
02 Mar 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
14 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
14 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
17 Mar 2010 AD03 Register(s) moved to registered inspection location
17 Mar 2010 CH01 Director's details changed for Mr Tim Hager on 16 March 2010