| Name: |
KOOLSUN LIMITED
KOOLSUN LTD |
| Address: | LONGDENE HOUSE, HEDGEHOG LANE, HASLEMERE, SURREY, GU27 2PH |
| Incorporation Date: | 2003-09-18 |
| date | name | form type |
| 2021-01-26 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-04-20 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-02-02 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-11-30 | 30/09/19 TOTAL EXEMPTION FULL | AA |
| 2020-11-30 | CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES | CS01 |
| 2019-09-20 | PSC'S CHANGE OF PARTICULARS / MRS RACHEL ANN PAYNE / 27/12/2017 | PSC04 |
| 2019-02-05 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GEARING | TM01 |
| 2019-09-20 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES | CS01 |
| 2019-09-20 | SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL PAYNE / 27/12/2017 | CH03 |
| 2019-06-28 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | AA |
| 2019-02-05 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ANN PAYNE / 27/12/2017 | CH01 |
| 2018-06-29 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | AA |
| 2018-10-22 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES | CS01 |
| 2017-11-13 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES | CS01 |
| 2017-06-29 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2016-04-11 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL PAYNE / 26/10/2015 | CH01 |
| 2016-04-11 | SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL PAYNE / 26/10/2015 | CH03 |
| 2016-11-20 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | CS01 |
| 2016-06-29 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-30 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-25 | 18/09/15 FULL LIST | AR01 |
| 2014-04-30 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2014-05-03 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-06-30 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-20 | 18/09/14 FULL LIST | AR01 |
| 2014-04-30 | 18/09/13 FULL LIST | AR01 |
| 2013-11-26 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2013-10-01 | FIRST GAZETTE | GAZ1 |
| 2012-06-30 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-04 | 18/09/12 FULL LIST | AR01 |
| 2011-06-30 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-26 | 18/09/11 FULL LIST | AR01 |
| 2010-06-17 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-10 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH GEARING / 18/09/2010 | CH01 |
| 2010-12-10 | 18/09/10 FULL LIST | AR01 |
| 2010-12-10 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL PAYNE / 18/09/2010 | CH01 |
| 2009-11-27 | 18/09/09 FULL LIST | AR01 |
| 2009-09-24 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-21 | RETURN MADE UP TO 18/09/08; NO CHANGE OF MEMBERS | 363s |
| 2008-08-13 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-03-18 | RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS | 363s |
| 2007-08-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-01-18 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | 363s |
| 2006-06-29 | REGISTERED OFFICE CHANGED ON 29/06/06 FROM:SMEATONSIDEPRIORSFIELD ROADGODALMINGSURREY GU7 2RG | 287 |
| 2006-07-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | AA |
| 2006-07-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | AA |
| 2005-09-28 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | 363a |
| 2004-10-04 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-29 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-09-29 | REGISTERED OFFICE CHANGED ON 29/09/03 FROM:SMEATONSIDEPRIORSFIELD ROADGODALMINGGU7 2RG | 287 |
| 2003-09-28 | DIRECTOR RESIGNED | 288b |
| 2003-09-28 | SECRETARY RESIGNED | 288b |
| 2003-09-28 | REGISTERED OFFICE CHANGED ON 28/09/03 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN | 287 |
| 2003-09-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-09-29 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2021-08-23 19:03:50