Coolbreeze Ac Ltd was founded on 15 January 2007 and has its registered office in Preston, it's status at Companies House is "Liquidation". Currently we aren't aware of the number of employees at the Coolbreeze Ac Ltd. There are 6 directors listed for Coolbreeze Ac Ltd at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAIN, Thomas Robert | 22 April 2013 | - | 1 |
| KIRKBY, Andrew Paul | 17 June 2015 | - | 1 |
| O'MALLEY, David Michael | 15 January 2007 | - | 1 |
| PRESTON, Michael James | 17 June 2015 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAIN, Thomas Roberts | 31 May 2013 | - | 1 |
| O'MALLEY, Adele | 15 January 2007 | 31 May 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 02 June 2020 | |
| RESOLUTIONS - N/A | 28 May 2020 | |
| LIQ02 - N/A | 28 May 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 28 May 2020 | |
| CS01 - N/A | 24 January 2020 | |
| RESOLUTIONS - N/A | 10 June 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 10 June 2019 | |
| SH08 - Notice of name or other designation of class of shares | 10 June 2019 | |
| MR01 - N/A | 02 May 2019 | |
| CH03 - Change of particulars for secretary | 26 April 2019 | |
| CH01 - Change of particulars for director | 24 April 2019 | |
| PSC04 - N/A | 24 April 2019 | |
| AA - Annual Accounts | 01 April 2019 | |
| CS01 - N/A | 22 January 2019 | |
| AA - Annual Accounts | 26 September 2018 | |
| CS01 - N/A | 26 January 2018 | |
| AA - Annual Accounts | 19 April 2017 | |
| CS01 - N/A | 25 January 2017 | |
| AA - Annual Accounts | 20 June 2016 | |
| AR01 - Annual Return | 22 January 2016 | |
| MR01 - N/A | 18 November 2015 | |
| MR01 - N/A | 27 August 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 09 July 2015 | |
| SH08 - Notice of name or other designation of class of shares | 09 July 2015 | |
| AP01 - Appointment of director | 02 July 2015 | |
| AP01 - Appointment of director | 02 July 2015 | |
| AA - Annual Accounts | 21 May 2015 | |
| AR01 - Annual Return | 27 January 2015 | |
| AD01 - Change of registered office address | 20 August 2014 | |
| AA - Annual Accounts | 27 March 2014 | |
| RESOLUTIONS - N/A | 24 March 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 24 March 2014 | |
| SH08 - Notice of name or other designation of class of shares | 24 March 2014 | |
| AR01 - Annual Return | 05 February 2014 | |
| AD01 - Change of registered office address | 01 July 2013 | |
| AA - Annual Accounts | 26 June 2013 | |
| AP03 - Appointment of secretary | 31 May 2013 | |
| TM02 - Termination of appointment of secretary | 31 May 2013 | |
| AP01 - Appointment of director | 22 April 2013 | |
| AR01 - Annual Return | 01 February 2013 | |
| AA - Annual Accounts | 02 August 2012 | |
| AR01 - Annual Return | 03 February 2012 | |
| AA - Annual Accounts | 19 September 2011 | |
| AR01 - Annual Return | 10 February 2011 | |
| AA - Annual Accounts | 14 October 2010 | |
| AR01 - Annual Return | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| AA - Annual Accounts | 28 October 2009 | |
| 363a - Annual Return | 09 March 2009 | |
| AA - Annual Accounts | 09 March 2009 | |
| 363a - Annual Return | 14 August 2008 | |
| NEWINC - New incorporation documents | 15 January 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 April 2019 | Outstanding |
N/A |
| A registered charge | 17 November 2015 | Outstanding |
N/A |
| A registered charge | 25 August 2015 | Outstanding |
N/A |
