- Company Overview for COOLMED HOLDINGS LIMITED (13711003)
- Filing history for COOLMED HOLDINGS LIMITED (13711003)
- People for COOLMED HOLDINGS LIMITED (13711003)
- Charges for COOLMED HOLDINGS LIMITED (13711003)
- More for COOLMED HOLDINGS LIMITED (13711003)
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) |
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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
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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
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13 Jan 2022 | SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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09 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 29 October 2021
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09 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 29 October 2021
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09 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 29 October 2021
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