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COOLBAY LIMITED

Company number 10015730

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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)
27 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
12 Nov 2024 AA01 Previous accounting period extended from 29 February 2024 to 30 April 2024
16 Jul 2024 MR04 Satisfaction of charge 100157300001 in full
19 Jun 2024 DISS40 Compulsory strike-off action has been discontinued
18 Jun 2024 GAZ1 First Gazette notice for compulsory strike-off
13 Jun 2024 PSC05 Change of details for Billco Limited as a person with significant control on 6 April 2016
13 Jun 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
12 Jun 2024 PSC04 Change of details for Abigail Marie Crouch as a person with significant control on 6 April 2016
28 Mar 2024 CH01 Director's details changed for Peter James Crouch on 4 September 2023
28 Mar 2024 CH01 Director's details changed for Abigail Marie Crouch on 4 September 2023
15 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
25 Sep 2023 CH01 Director's details changed for Peter James Crouch on 25 September 2023
06 Sep 2023 PSC05 Change of details for Billco Limited as a person with significant control on 4 September 2023
05 Sep 2023 AD01 Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to Acre House 11/15 William Road London NW1 3ER on 5 September 2023
29 Mar 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
16 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
29 Mar 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
04 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
06 Apr 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
01 Oct 2020 AA Total exemption full accounts made up to 29 February 2020
31 Mar 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
25 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
03 May 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
15 Mar 2019 AD01 Registered office address changed from Lynton House, 7-12 Tavistock Square London WC1H 9BQ England to New Burlington House 1075 Finchley Road London NW11 0PU on 15 March 2019
28 Sep 2018 AA Total exemption full accounts made up to 28 February 2018