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FOURWAYS COOLING SERVICES LTD

Company number 07871985

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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)
07 May 2024 AD01 Registered office address changed from 124 City Road London EC1V 2NX United Kingdom to Apex Building 1 Water Vole Way Balby Doncaster South Yorkshire DN4 5JP on 7 May 2024
04 May 2024 LIQ02 Statement of affairs
04 May 2024 600 Appointment of a voluntary liquidator
04 May 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-04-22
02 Feb 2024 CH01 Director's details changed for Mr William Stanley Malster on 2 February 2024
02 Feb 2024 CH01 Director's details changed for Mrs Angela Jane Malster on 2 February 2024
02 Feb 2024 PSC04 Change of details for Mr William Stanley Malster as a person with significant control on 2 February 2024
02 Feb 2024 PSC04 Change of details for Mrs Angela Jane Malster as a person with significant control on 2 February 2024
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
13 Dec 2023 AD01 Registered office address changed from Unit 5B Old North Road Bassingbourn Royston Herts SG8 5JT England to 124 City Road London EC1V 2NX on 13 December 2023
06 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
01 Jun 2023 MR01 Registration of charge 078719850001, created on 31 May 2023
29 Dec 2022 AA Micro company accounts made up to 31 March 2022
09 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
08 Dec 2022 AP01 Appointment of Mrs Gemma Willis as a director on 1 April 2022
23 Dec 2021 AA Micro company accounts made up to 31 March 2021
14 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
19 Feb 2021 AA Micro company accounts made up to 31 March 2020
23 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
11 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
12 Sep 2019 AA Micro company accounts made up to 31 March 2019
10 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
28 Nov 2018 AA Micro company accounts made up to 31 March 2018
08 Mar 2018 AA Total exemption full accounts made up to 31 March 2017
16 Feb 2018 CH01 Director's details changed for Mr William Stanley Malster on 15 February 2018