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COOLPRIDE LIMITED

Company number 02146795

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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)
31 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2019 DS01 Application to strike the company off the register
02 Aug 2019 AD01 Registered office address changed from C/O Somers Baker Prince Kurz Premier House 45 Ealing Road Wembley Middlesex HA0 4BA to Chancellors House Brampton Lane Hendon London NW4 4AB on 2 August 2019
19 Feb 2019 AA Micro company accounts made up to 31 December 2018
28 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with no updates
14 Jun 2018 AA Micro company accounts made up to 31 December 2017
16 Nov 2017 AA Micro company accounts made up to 31 December 2016
18 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
13 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Dec 2016 CS01 Confirmation statement made on 11 August 2016 with updates
30 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
08 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Sep 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Sep 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 2
29 Oct 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Jun 2012 TM01 Termination of appointment of Patrick Schellenberg as a director
25 Jun 2012 AP01 Appointment of Philippe Schellenberg as a director
13 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders