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COOLCOOLINGS LTD

Company number 08634192

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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)
30 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2021 DS01 Application to strike the company off the register
14 Jun 2021 AA Total exemption full accounts made up to 31 January 2021
27 May 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-05-10
27 May 2021 CONNOT Change of name notice
20 May 2021 DISS40 Compulsory strike-off action has been discontinued
19 May 2021 CS01 Confirmation statement made on 1 February 2021 with updates
18 May 2021 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2020 AA Total exemption full accounts made up to 31 January 2020
26 Jun 2020 PSC07 Cessation of Carol Jane Cooling as a person with significant control on 22 June 2020
26 Jun 2020 PSC04 Change of details for Mr Paul Michael Cooling as a person with significant control on 22 June 2020
26 Jun 2020 TM01 Termination of appointment of Carol Jane Cooling as a director on 22 June 2020
04 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with updates
24 Jun 2019 AA Total exemption full accounts made up to 31 January 2019
05 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
13 Apr 2018 AA Total exemption full accounts made up to 31 January 2018
01 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
01 Feb 2018 SH01 Statement of capital following an allotment of shares on 17 January 2018
  • GBP 100,100
01 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
30 May 2017 AA Total exemption full accounts made up to 31 January 2017
11 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
18 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
31 Jul 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
13 May 2015 AA Total exemption small company accounts made up to 31 January 2015