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COOLWARE LIMITED

Company number 03151784

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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)
01 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2013 DS01 Application to strike the company off the register
25 Nov 2013 AA Accounts for a dormant company made up to 31 January 2013
22 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
Statement of capital on 2013-02-22
  • GBP 2
30 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
24 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
21 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
17 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
13 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
10 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
11 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
18 Feb 2009 288c Director's Change of Particulars / neil weatherill / 17/02/2009 / HouseName/Number was: , now: 5; Street was: 26 melbourne road, now: derby road; Area was: leyton, now: uxbridge; Post Town was: london, now: middx; Post Code was: E10 7HF, now: UX8 2NB
17 Feb 2009 363a Return made up to 29/01/09; full list of members
25 Nov 2008 AA Accounts made up to 31 January 2008
11 Feb 2008 363a Return made up to 29/01/08; full list of members
01 Dec 2007 AA Accounts made up to 31 January 2007
16 Mar 2007 363a Return made up to 29/01/07; full list of members
04 Oct 2006 AA Accounts made up to 31 January 2006
16 Feb 2006 363a Return made up to 29/01/06; full list of members
30 Jan 2006 MA Memorandum and Articles of Association
23 Jan 2006 CERTNM Company name changed newscreen LIMITED\certificate issued on 23/01/06
22 Nov 2005 AA Accounts made up to 31 January 2005
09 Feb 2005 363s Return made up to 29/01/05; full list of members
27 Sep 2004 AA Accounts made up to 31 January 2004