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COOLTEC INDUSTRY LIMITED

Company number 07149706

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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)
04 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2023 DS01 Application to strike the company off the register
07 Feb 2022 CS01 Confirmation statement made on 22 December 2021 with no updates
07 Feb 2022 AA Accounts for a dormant company made up to 31 January 2022
02 Feb 2021 CS01 Confirmation statement made on 22 December 2020 with no updates
02 Feb 2021 AA Accounts for a dormant company made up to 31 January 2021
09 Dec 2020 AA01 Current accounting period shortened from 28 February 2021 to 31 January 2021
09 Dec 2020 AA Accounts for a dormant company made up to 28 February 2020
12 Feb 2020 CS01 Confirmation statement made on 22 December 2019 with no updates
27 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
28 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with no updates
22 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
23 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with updates
12 Apr 2017 AA Accounts for a dormant company made up to 28 February 2017
13 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
08 Mar 2016 AA Accounts for a dormant company made up to 28 February 2016
15 Feb 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,000
15 Feb 2016 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Churchill House 142-146 Old Street London EC1V 9BW on 15 February 2016
13 Feb 2016 TM02 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 5 February 2016
13 Feb 2016 AP04 Appointment of Farstar Cpa Ltd as a secretary on 5 February 2016
28 Feb 2015 AA Accounts for a dormant company made up to 28 February 2015
06 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,000
06 Jan 2015 AP04 Appointment of Sky Charm Secretarial Services Limited as a secretary on 22 December 2014
06 Jan 2015 CH01 Director's details changed for Mr Yongming Ming Zhu on 22 December 2014