Coolfun Ltd was established in 2003, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. The business has 2 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SWANN, Peter Dennis | 21 October 2003 | - | 1 |
VICKERS, Michelle | 21 October 2003 | 15 February 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 August 2020 | |
AA - Annual Accounts | 30 March 2020 | |
CS01 - N/A | 28 August 2019 | |
AA - Annual Accounts | 28 March 2019 | |
CS01 - N/A | 28 August 2018 | |
AD01 - Change of registered office address | 07 August 2018 | |
AA - Annual Accounts | 28 March 2018 | |
CS01 - N/A | 30 August 2017 | |
AA - Annual Accounts | 13 March 2017 | |
CS01 - N/A | 08 September 2016 | |
AA - Annual Accounts | 18 February 2016 | |
AR01 - Annual Return | 29 September 2015 | |
AA - Annual Accounts | 06 March 2015 | |
MR04 - N/A | 26 January 2015 | |
SH19 - Statement of capital | 05 January 2015 | |
MR04 - N/A | 19 December 2014 | |
RESOLUTIONS - N/A | 18 December 2014 | |
SH01 - Return of Allotment of shares | 18 December 2014 | |
RESOLUTIONS - N/A | 16 December 2014 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 16 December 2014 | |
CAP-SS - N/A | 16 December 2014 | |
AR01 - Annual Return | 02 September 2014 | |
AP01 - Appointment of director | 04 August 2014 | |
AA01 - Change of accounting reference date | 29 July 2014 | |
AA - Annual Accounts | 06 March 2014 | |
AR01 - Annual Return | 06 October 2013 | |
AA - Annual Accounts | 25 June 2013 | |
AR01 - Annual Return | 20 September 2012 | |
AA - Annual Accounts | 22 June 2012 | |
AA - Annual Accounts | 20 September 2011 | |
AR01 - Annual Return | 13 September 2011 | |
AD01 - Change of registered office address | 13 September 2011 | |
AD01 - Change of registered office address | 12 September 2011 | |
AR01 - Annual Return | 14 September 2010 | |
CH01 - Change of particulars for director | 14 September 2010 | |
AD01 - Change of registered office address | 17 March 2010 | |
AA - Annual Accounts | 15 March 2010 | |
363a - Annual Return | 25 September 2009 | |
AA - Annual Accounts | 30 June 2009 | |
AA - Annual Accounts | 17 October 2008 | |
363a - Annual Return | 08 September 2008 | |
AA - Annual Accounts | 16 October 2007 | |
287 - Change in situation or address of Registered Office | 06 September 2007 | |
363a - Annual Return | 03 September 2007 | |
395 - Particulars of a mortgage or charge | 15 March 2007 | |
363s - Annual Return | 29 September 2006 | |
AA - Annual Accounts | 04 September 2006 | |
363s - Annual Return | 21 September 2005 | |
AA - Annual Accounts | 29 April 2005 | |
363s - Annual Return | 24 September 2004 | |
225 - Change of Accounting Reference Date | 30 July 2004 | |
395 - Particulars of a mortgage or charge | 26 March 2004 | |
288b - Notice of resignation of directors or secretaries | 20 February 2004 | |
288a - Notice of appointment of directors or secretaries | 20 February 2004 | |
287 - Change in situation or address of Registered Office | 13 November 2003 | |
288a - Notice of appointment of directors or secretaries | 13 November 2003 | |
288a - Notice of appointment of directors or secretaries | 13 November 2003 | |
288b - Notice of resignation of directors or secretaries | 13 November 2003 | |
288b - Notice of resignation of directors or secretaries | 13 November 2003 | |
NEWINC - New incorporation documents | 28 August 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 13 March 2007 | Fully Satisfied |
N/A |
Lease | 19 March 2004 | Fully Satisfied |
N/A |