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Cool Solutions (Kent) Ltd

Documents

Total Documents59
Total Pages164

Filing History

17 November 2015Final Gazette dissolved via compulsory strike-off
17 November 2015Final Gazette dissolved via compulsory strike-off
4 August 2015First Gazette notice for compulsory strike-off
4 August 2015First Gazette notice for compulsory strike-off
2 December 2014Termination of appointment of Julie Anne Dyke as a secretary on 2 December 2014
2 December 2014Termination of appointment of Julie Anne Dyke as a secretary on 2 December 2014
2 December 2014Termination of appointment of Julie Anne Dyke as a secretary on 2 December 2014
29 June 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-06-29
  • GBP 100
29 June 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-06-29
  • GBP 100
17 April 2014Total exemption small company accounts made up to 31 July 2013
17 April 2014Total exemption small company accounts made up to 31 July 2013
29 July 2013Registered office address changed from 3 Norwood Rise Minster in Sheppey Kent ME12 2JE on 29 July 2013
29 July 2013Registered office address changed from 3 Norwood Rise Minster in Sheppey Kent ME12 2JE on 29 July 2013
26 June 2013Annual return made up to 26 June 2013 with a full list of shareholders
26 June 2013Annual return made up to 26 June 2013 with a full list of shareholders
25 March 2013Total exemption small company accounts made up to 31 July 2012
25 March 2013Total exemption small company accounts made up to 31 July 2012
13 July 2012Annual return made up to 26 June 2012 with a full list of shareholders
13 July 2012Annual return made up to 26 June 2012 with a full list of shareholders
19 December 2011Total exemption small company accounts made up to 31 July 2011
19 December 2011Total exemption small company accounts made up to 31 July 2011
27 June 2011Annual return made up to 26 June 2011 with a full list of shareholders
27 June 2011Annual return made up to 26 June 2011 with a full list of shareholders
7 December 2010Total exemption small company accounts made up to 31 July 2010
7 December 2010Total exemption small company accounts made up to 31 July 2010
16 July 2010Annual return made up to 26 June 2010 with a full list of shareholders
16 July 2010Annual return made up to 26 June 2010 with a full list of shareholders
15 July 2010Secretary's details changed for Julie Anne Dyke on 1 June 2010
15 July 2010Secretary's details changed for Julie Anne Dyke on 1 June 2010
15 July 2010Secretary's details changed for Julie Anne Dyke on 1 June 2010
15 July 2010Director's details changed for John Fullbrook on 1 June 2010
15 July 2010Director's details changed for John Fullbrook on 1 June 2010
15 July 2010Director's details changed for John Fullbrook on 1 June 2010
19 November 2009Total exemption full accounts made up to 31 July 2009
19 November 2009Total exemption full accounts made up to 31 July 2009
30 June 2009Director's change of particulars / john fullbrook / 01/03/2009
30 June 2009Secretary's change of particulars / julie dyke / 01/03/2009
30 June 2009Return made up to 26/06/09; full list of members
30 June 2009Return made up to 26/06/09; full list of members
30 June 2009Secretary's change of particulars / julie dyke / 01/03/2009
30 June 2009Director's change of particulars / john fullbrook / 01/03/2009
16 March 2009Total exemption full accounts made up to 31 July 2008
16 March 2009Total exemption full accounts made up to 31 July 2008
19 February 2009Accounting reference date extended from 30/06/2008 to 31/07/2008
19 February 2009Accounting reference date extended from 30/06/2008 to 31/07/2008
9 July 2008Return made up to 26/06/08; full list of members
9 July 2008Return made up to 26/06/08; full list of members
3 July 2007New secretary appointed
3 July 2007New director appointed
3 July 2007New director appointed
3 July 2007New secretary appointed
2 July 2007Director resigned
2 July 2007Ad 02/07/07--------- £ si 98@1=98 £ ic 2/100
2 July 2007Secretary resigned
2 July 2007Secretary resigned
2 July 2007Director resigned
2 July 2007Ad 02/07/07--------- £ si 98@1=98 £ ic 2/100
26 June 2007Incorporation
26 June 2007Incorporation
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