Cool Stuff Ltd was registered on 24 August 2009 and are based in West Midlands, it's status in the Companies House registry is set to "Liquidation". There are 4 directors listed as Junqueira Da Cunha, Marcelo, Galloway, Richard Howard, Aldbury Secretaries Limited, Giovanini, Andre Luis for the business at Companies House. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JUNQUEIRA DA CUNHA, Marcelo | 24 August 2009 | - | 1 |
GIOVANINI, Andre Luis | 05 October 2017 | 25 February 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GALLOWAY, Richard Howard | 24 August 2009 | 01 January 2014 | 1 |
ALDBURY SECRETARIES LIMITED | 24 August 2009 | 24 August 2009 | 1 |
Document Type | Date | |
---|---|---|
PSC04 - N/A | 01 October 2020 | |
CH01 - Change of particulars for director | 24 September 2020 | |
AD01 - Change of registered office address | 21 April 2020 | |
RESOLUTIONS - N/A | 09 April 2020 | |
LIQ02 - N/A | 09 April 2020 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 09 April 2020 | |
PSC04 - N/A | 06 January 2020 | |
CH01 - Change of particulars for director | 06 January 2020 | |
AAMD - Amended Accounts | 13 September 2019 | |
AA - Annual Accounts | 05 September 2019 | |
AA01 - Change of accounting reference date | 16 May 2019 | |
CS01 - N/A | 26 February 2019 | |
TM01 - Termination of appointment of director | 26 February 2019 | |
PSC04 - N/A | 26 February 2019 | |
PSC07 - N/A | 26 February 2019 | |
CS01 - N/A | 28 January 2019 | |
AA - Annual Accounts | 31 May 2018 | |
CS01 - N/A | 18 January 2018 | |
CH01 - Change of particulars for director | 17 November 2017 | |
CH01 - Change of particulars for director | 17 November 2017 | |
AD01 - Change of registered office address | 17 November 2017 | |
PSC04 - N/A | 03 November 2017 | |
CH01 - Change of particulars for director | 03 November 2017 | |
AD01 - Change of registered office address | 03 November 2017 | |
PSC01 - N/A | 23 October 2017 | |
CS01 - N/A | 23 October 2017 | |
AP01 - Appointment of director | 23 October 2017 | |
CS01 - N/A | 01 September 2017 | |
AA - Annual Accounts | 26 January 2017 | |
CS01 - N/A | 05 September 2016 | |
AA - Annual Accounts | 25 May 2016 | |
AR01 - Annual Return | 11 November 2015 | |
AD01 - Change of registered office address | 11 November 2015 | |
AD01 - Change of registered office address | 11 November 2015 | |
AA - Annual Accounts | 30 April 2015 | |
AR01 - Annual Return | 12 September 2014 | |
TM02 - Termination of appointment of secretary | 12 September 2014 | |
CH01 - Change of particulars for director | 12 September 2014 | |
AA - Annual Accounts | 12 May 2014 | |
AR01 - Annual Return | 30 August 2013 | |
AA - Annual Accounts | 31 May 2013 | |
AD01 - Change of registered office address | 26 February 2013 | |
AR01 - Annual Return | 28 September 2012 | |
AD01 - Change of registered office address | 28 September 2012 | |
AA - Annual Accounts | 30 May 2012 | |
AR01 - Annual Return | 12 October 2011 | |
AA - Annual Accounts | 23 March 2011 | |
AR01 - Annual Return | 14 September 2010 | |
CH03 - Change of particulars for secretary | 14 September 2010 | |
288b - Notice of resignation of directors or secretaries | 25 August 2009 | |
NEWINC - New incorporation documents | 24 August 2009 |