Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Nov 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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10 Sep 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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02 Sep 2024 |
DS01 |
Application to strike the company off the register
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14 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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31 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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22 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 August 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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07 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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07 Oct 2020 |
CERTNM |
Company name changed cooltech engineering LTD\certificate issued on 07/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-06
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06 Oct 2020 |
PSC07 |
Cessation of Naomi Claire Helen Heaton as a person with significant control on 14 November 2019
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06 Oct 2020 |
PSC07 |
Cessation of Lcp Corp Limited as a person with significant control on 14 November 2019
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06 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with updates
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06 Oct 2020 |
PSC01 |
Notification of Jessica Mary Guest as a person with significant control on 14 November 2019
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06 Oct 2020 |
AD01 |
Registered office address changed from 155 155 Sheen Road Richmond Surrey TW9 1YS England to 155 Sheen Road Richmond TW9 1YS on 6 October 2020
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06 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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06 Oct 2020 |
AD01 |
Registered office address changed from Lcp House Ogle Street London W1W 6HU England to 155 155 Sheen Road Richmond Surrey TW9 1YS on 6 October 2020
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15 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-14
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14 Nov 2019 |
TM01 |
Termination of appointment of Naomi Claire Helen Heaton as a director on 14 November 2019
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14 Nov 2019 |
TM01 |
Termination of appointment of Jonathan Hugh Waxman as a director on 14 November 2019
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14 Nov 2019 |
TM01 |
Termination of appointment of Hugh Edmund Best as a director on 14 November 2019
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05 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-04
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04 Nov 2019 |
PSC01 |
Notification of Naomi Claire Helen Heaton as a person with significant control on 4 November 2019
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04 Nov 2019 |
TM02 |
Termination of appointment of Robert Austin Guest as a secretary on 4 November 2019
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