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LK COOLING SOLUTIONS LTD

Company number 07996716

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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)
02 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
02 Apr 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 8 May 2019
30 May 2018 AD01 Registered office address changed from Unit 4 Queensway Link Industrial Estate Stafford Park 17 Telford Shropshire TF3 3DN England to C/O Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 30 May 2018
24 May 2018 LIQ02 Statement of affairs
24 May 2018 600 Appointment of a voluntary liquidator
24 May 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-05-09
23 Mar 2018 TM01 Termination of appointment of Joanne Elenka Corfield as a director on 23 March 2018
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
26 May 2017 CS01 Confirmation statement made on 24 May 2017 with updates
06 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Aug 2016 MR04 Satisfaction of charge 079967160001 in full
15 Jul 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 10
19 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 10
27 Jan 2016 MR01 Registration of charge 079967160002, created on 22 January 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Nov 2015 CH01 Director's details changed for Mr Lee Christopher Corfield on 1 October 2015
19 Nov 2015 CH01 Director's details changed for Mrs Joanne Corfield on 1 October 2015
01 Oct 2015 AD01 Registered office address changed from Unit 8 Gower Street Trading Estate St. Georges Telford Shropshire TF2 9HW to Unit 4 Queensway Link Industrial Estate Stafford Park 17 Telford Shropshire TF3 3DN on 1 October 2015
15 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
14 Feb 2015 MR01 Registration of charge 079967160001, created on 11 February 2015
05 Feb 2015 SH01 Statement of capital following an allotment of shares on 20 March 2012
  • GBP 10
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Oct 2014 CH01 Director's details changed for Mrs Joanne Davies on 23 August 2014
27 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1