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COOLBREEZE AC LTD

Company number 06051964

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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)
19 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 14 May 2023
15 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 14 May 2022
19 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 14 May 2021
02 Jun 2020 AD01 Registered office address changed from 290 290 Blackpool Road Fulwood Preston Lancashire PR2 3AE to 20 Roundhouse Court South Rings Business Park Bamber Bridge Preston PR5 6DA on 2 June 2020
28 May 2020 LIQ02 Statement of affairs
28 May 2020 600 Appointment of a voluntary liquidator
28 May 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-05-15
24 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with updates
10 Jun 2019 SH10 Particulars of variation of rights attached to shares
10 Jun 2019 SH08 Change of share class name or designation
10 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 May 2019 MR01 Registration of charge 060519640003, created on 30 April 2019
26 Apr 2019 CH03 Secretary's details changed for Mr Thomas Roberts Cain on 24 April 2019
24 Apr 2019 CH01 Director's details changed for Mr Thomas Robert Cain on 24 April 2019
24 Apr 2019 PSC04 Change of details for Mr Thomas Robert Cain as a person with significant control on 24 April 2019
01 Apr 2019 AA Total exemption full accounts made up to 31 January 2019
22 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 January 2018
26 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
19 Apr 2017 AA Total exemption full accounts made up to 31 January 2017
25 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
20 Jun 2016 AA Total exemption full accounts made up to 31 January 2016
22 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
18 Nov 2015 MR01 Registration of charge 060519640002, created on 17 November 2015
27 Aug 2015 MR01 Registration of charge 060519640001, created on 25 August 2015