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THE COOL WALLS COMPANY (UK) LTD

Company number 10409465

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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)
14 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 13 January 2024	View PDF Liquidators' statement of receipts and payments to 13 January 2024 - link opens in a new window - 32 pages (32 pages)
24 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 13 January 2023	View PDF Liquidators' statement of receipts and payments to 13 January 2023 - link opens in a new window - 37 pages (37 pages)
19 Jan 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
18 Jan 2022	AD01	Registered office address changed from Seafarers Court 12-14 Queens Terrace Southampton SO14 3SG United Kingdom to Speedwell Mill Old Coach Road Tansley Derbyshire DE4 5FY on 18 January 2022	View PDF Registered office address changed from Seafarers Court 12-14 Queens Terrace Southampton SO14 3SG United Kingdom to Speedwell Mill Old Coach Road Tansley Derbyshire DE4 5FY on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-01-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-01-14 - link opens in a new window - 1 page (1 page)
18 Oct 2021	CH04	Secretary's details changed for Power Secretaries Limited on 18 October 2021	View PDF Secretary's details changed for Power Secretaries Limited on 18 October 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	AD01	Registered office address changed from Seafarers Court 12-14 Queens Terrace Southampton SO14 3SG United Kingdom to Seafarers Court 12-14 Queens Terrace Southampton SO14 3SG on 18 October 2021	View PDF Registered office address changed from Seafarers Court 12-14 Queens Terrace Southampton SO14 3SG United Kingdom to Seafarers Court 12-14 Queens Terrace Southampton SO14 3SG on 18 October 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	AD01	Registered office address changed from 8C High Street Southampton Hampshire SO14 2DH England to Seafarers Court 12-14 Queens Terrace Southampton SO14 3SG on 18 October 2021	View PDF Registered office address changed from 8C High Street Southampton Hampshire SO14 2DH England to Seafarers Court 12-14 Queens Terrace Southampton SO14 3SG on 18 October 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	View PDF Confirmation statement made on 15 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with updates	View PDF Confirmation statement made on 15 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	View PDF Confirmation statement made on 4 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with no updates	View PDF Confirmation statement made on 4 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Mar 2018	CH01	Director's details changed for Russell Bungay on 14 December 2017	View PDF Director's details changed for Russell Bungay on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
13 Mar 2018	TM01	Termination of appointment of Glen Bungay as a director on 1 December 2017	View PDF Termination of appointment of Glen Bungay as a director on 1 December 2017 - link opens in a new window - 1 page (1 page)
13 Mar 2018	AP01	Appointment of Russell Bungay as a director on 1 December 2017	View PDF Appointment of Russell Bungay as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
28 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with no updates	View PDF Confirmation statement made on 4 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2017	AP04	Appointment of Power Secretaries Limited as a secretary on 4 October 2016	View PDF Appointment of Power Secretaries Limited as a secretary on 4 October 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-10-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-10-04 GBP 100 - link opens in a new window - 16 pages (16 pages)

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THE COOL WALLS COMPANY (UK) LTD

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