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COOLER COMS LTD

Company number 08138311

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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)
28 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2020 L64.07 Completion of winding up
21 Jun 2018 COCOMP Order of court to wind up
15 Jun 2018 COCOMP Order of court to wind up
12 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
10 Nov 2016 AD01 Registered office address changed from Solutions House Old Monmouth Road Whitchurch Herefordshire HR9 6DJ to 4 More London Riverside London SE1 2AU on 10 November 2016
06 Oct 2016 AP01 Appointment of Mr Andrew James Mence as a director on 28 September 2016
06 Oct 2016 TM01 Termination of appointment of Nicholas Michael Battersby as a director on 28 September 2016
27 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-26
22 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
27 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
13 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 6
01 Aug 2014 AA Accounts for a dormant company made up to 31 July 2014
14 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 6
06 Jan 2014 AP03 Appointment of Mr Andrew James Mence as a secretary
02 Oct 2013 AA Accounts for a dormant company made up to 31 July 2013
02 Oct 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-02
11 Jul 2012 NEWINC Incorporation