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COOLZEST LIMITED

Company number 05947952

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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)
17 Jun 2015 AD01 Registered office address changed from 33 Moss Hall Grove Finchley London N12 8PE to 11 Lynton Mead London N20 8DG on 17 June 2015
10 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
22 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
04 Dec 2013 TM02 Termination of appointment of Anton Truter as a secretary
07 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 2
31 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
27 Jun 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 December 2012
16 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
26 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
26 Oct 2011 CH03 Secretary's details changed for Anton Tredoux Truter on 10 January 2011
08 Jul 2011 AA Total exemption full accounts made up to 30 September 2010
01 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
29 Oct 2010 CH01 Director's details changed for Martina Kostkova on 10 October 2009
06 Jul 2010 AA Total exemption full accounts made up to 30 September 2009
10 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Martina Kostkova on 10 October 2009
21 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
16 Oct 2008 363a Return made up to 15/10/08; full list of members
16 Oct 2008 288c Secretary's change of particulars / anton truter / 13/12/2007
01 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
14 Feb 2008 288b Director resigned
18 Dec 2007 288a New director appointed
18 Dec 2007 88(2)R Ad 30/09/07--------- £ si 1@1=1 £ ic 1/2
25 Oct 2007 363a Return made up to 27/09/07; full list of members