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COOLSITES MEDIA LIMITED

Company number 08653360

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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)
06 Jul 2021 AD01 Registered office address changed from 45 Bamford Road Didsbury Manchester Manchester M20 2QP to 16 Donegal House Cambridge Heath Road London E1 5QR on 6 July 2021
05 Jun 2021 AA Micro company accounts made up to 31 August 2019
21 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
02 Sep 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
31 May 2019 AA Micro company accounts made up to 31 August 2018
31 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
30 May 2018 AA Micro company accounts made up to 31 August 2017
30 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
27 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-25
26 Sep 2016 CS01 Confirmation statement made on 16 August 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
29 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 10,000
12 May 2015 AA Accounts for a dormant company made up to 31 August 2014
09 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 10,000
14 Jan 2014 AD01 Registered office address changed from 412 Wilbraham Rd Manchester M21 0SD England on 14 January 2014
14 Jan 2014 AD01 Registered office address changed from 45 Bamford Road Didsbury Manchester Manchester M20 2QP England on 14 January 2014
16 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted