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COOL COUNTRY LIMITED

Company number 01960475

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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)
05 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2012 DS01 Application to strike the company off the register
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
Statement of capital on 2011-12-20
  • GBP 2
07 Nov 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
07 Nov 2011 CH01 Director's details changed for Mr Robin Paul Miller on 1 November 2011
07 Nov 2011 CH01 Director's details changed for Mr Thomas Alexander Atherton on 1 November 2011
07 Nov 2011 CH03 Secretary's details changed for Andrew Money on 1 November 2011
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Feb 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
29 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
26 Nov 2009 TM01 Termination of appointment of Mark Allen as a director
25 Nov 2009 AP01 Appointment of Thomas Alexander Atherton as a director
25 Nov 2009 AP03 Appointment of Andrew Money as a secretary
25 Nov 2009 TM02 Termination of appointment of Cool Country Ltd as a secretary
25 Nov 2009 TM02 Termination of appointment of Robin Miller as a secretary
25 Nov 2009 AP04 Appointment of Cool Country Ltd as a secretary
29 Jan 2009 AA Accounts made up to 31 March 2008
22 Jan 2009 363a Return made up to 20/12/08; full list of members
18 Apr 2008 288b Appointment Terminated Director roger newton
18 Apr 2008 288a Director and secretary appointed robin paul miller
17 Apr 2008 288b Appointment Terminated Secretary roger newton
13 Feb 2008 363a Return made up to 20/12/07; full list of members
01 Dec 2007 AA Accounts made up to 31 March 2007