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COOLMASTER LIMITED

Company number 02146796

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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)
16 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2015 DS01 Application to strike the company off the register
13 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2,000
09 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
07 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2,000
19 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
04 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
19 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
29 May 2012 AD01 Registered office address changed from 1 Mary Rose Mall Beckton London E6 5LX England on 29 May 2012
12 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
12 Jan 2012 CH01 Director's details changed for Susane Margaret Sinclair-St Clair on 31 December 2010
12 Jan 2012 AD04 Register(s) moved to registered office address
09 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
21 Dec 2010 AR01 Annual return made up to 19 December 2010 with full list of shareholders
21 Dec 2010 AD03 Register(s) moved to registered inspection location
21 Dec 2010 AD01 Registered office address changed from C/O Bryants (Estate Agents) Unit 1 East Beckton District Centre Tollgate Road Beckton E6 5JP on 21 December 2010
21 Dec 2010 AD02 Register inspection address has been changed
27 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Dec 2009 AR01 Annual return made up to 19 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Susane Margaret Sinclair-St Clair on 3 October 2009
08 Jan 2009 363a Return made up to 19/12/08; full list of members
08 Jan 2009 353 Location of register of members