- Company Overview for COOL WORLD LIMITED (02992773)
- Filing history for COOL WORLD LIMITED (02992773)
- People for COOL WORLD LIMITED (02992773)
- Insolvency for COOL WORLD LIMITED (02992773)
- More for COOL WORLD LIMITED (02992773)
| 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) |
|---|---|---|---|
| 01 Sep 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
| 01 Jun 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 27 Sep 2011 | AD01 | Registered office address changed from 39 Etchingham Park Road Finchley London N3 2DU on 27 September 2011 | |
| 23 Sep 2011 | 600 | Appointment of a voluntary liquidator | |
| 23 Sep 2011 | 4.20 | Statement of affairs with form 4.19 | |
| 23 Sep 2011 | RESOLUTIONS |
Resolutions
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| 11 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 15 Feb 2011 | AR01 |
Annual return made up to 21 November 2010 with full list of shareholders
Statement of capital on 2011-02-15
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| 20 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 19 Apr 2010 | TM01 | Termination of appointment of Karen Morris as a director | |
| 19 Apr 2010 | TM02 | Termination of appointment of Karen Morris as a secretary | |
| 17 Jan 2010 | AR01 | Annual return made up to 21 November 2009 with full list of shareholders | |
| 17 Jan 2010 | CH01 | Director's details changed for Karen Beverley Morris on 21 November 2009 | |
| 17 Jan 2010 | CH01 | Director's details changed for Gary Robert Morris on 21 November 2009 | |
| 17 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 19 Feb 2009 | 363a | Return made up to 21/11/08; full list of members | |
| 22 May 2008 | 363a | Return made up to 21/11/07; full list of members | |
| 28 Mar 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 05 Jul 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 06 Mar 2007 | 363a | Return made up to 21/11/06; full list of members | |
| 02 May 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 28 Apr 2006 | 288a | New director appointed | |
| 06 Dec 2005 | 363a | Return made up to 21/11/05; full list of members | |
| 20 Sep 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 30 Nov 2004 | 363s | Return made up to 21/11/04; full list of members |