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COOLMED HOLDINGS LIMITED

Company number 13711003

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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)
29 Oct 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2024 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2024 DS01 Application to strike the company off the register
16 Oct 2023 MR01 Registration of charge 137110030003, created on 13 October 2023
02 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with updates
25 Aug 2023 PSC02 Notification of For Everyone Group Ltd as a person with significant control on 2 January 2023
25 Aug 2023 PSC07 Cessation of Stephen Johnson as a person with significant control on 2 January 2023
28 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
19 Jun 2023 CH01 Director's details changed for Mr Stephen Michael Johnson on 12 June 2023
19 Jun 2023 PSC04 Change of details for Mr Stephen Johnson as a person with significant control on 12 June 2023
19 Jun 2023 CH01 Director's details changed for Mr Brian Johnson on 12 June 2023
19 Jun 2023 CH01 Director's details changed for Mrs Hannah Johnson on 12 June 2023
19 Jun 2023 AD01 Registered office address changed from Unit 8 Longbridge Road Parkway 4 Trading Estate Trafford Park Manchester Lancashire M17 1SW United Kingdom to Unit 8 Centenary Park Coronet Way Salford Greater Manchester M50 1RE on 19 June 2023
20 Apr 2023 AP01 Appointment of Mrs Hannah Johnson as a director on 18 April 2023
16 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Feb 2023 SH08 Change of share class name or designation
13 Feb 2023 PSC07 Cessation of Brian Johnson as a person with significant control on 1 January 2023
04 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with updates
10 Oct 2022 MR01 Registration of charge 137110030001, created on 10 October 2022
10 Oct 2022 MR01 Registration of charge 137110030002, created on 10 October 2022
21 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 31/12/2021
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 200
09 Nov 2021 SH01 Statement of capital following an allotment of shares on 29 October 2021
  • GBP 100
09 Nov 2021 SH01 Statement of capital following an allotment of shares on 29 October 2021
  • GBP 100
09 Nov 2021 SH01 Statement of capital following an allotment of shares on 29 October 2021
  • GBP 100