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COOLGARDIE INVESTMENTS (UK) LIMITED

Company number 03200290

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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)
08 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2014 L64.07 Completion of winding up
23 Oct 2012 COCOMP Order of court to wind up
19 Jul 2012 AA Total exemption small company accounts made up to 30 June 2011
19 Jul 2012 CERTNM Company name changed green plus LIMITED\certificate issued on 19/07/12
  • RES15 ‐ Change company name resolution on 2012-07-17
  • NM01 ‐ Change of name by resolution
24 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
Statement of capital on 2012-05-24
  • GBP 1,093.4186
06 Jun 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
08 Jun 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
08 Jun 2010 CH04 Secretary's details changed for Sw1 Registrars Limited on 1 May 2010
08 Jun 2010 CH01 Director's details changed for Robert Carroll on 1 May 2010
08 Jun 2010 CH01 Director's details changed for William Carroll on 1 May 2010
07 Jun 2010 CH01 Director's details changed for Mr Noel Carroll on 1 May 2010
19 May 2010 AA Total exemption small company accounts made up to 30 June 2009
26 Nov 2009 SH01 Statement of capital following an allotment of shares on 13 November 2009
  • GBP 2.50
14 Jul 2009 363a Return made up to 17/05/09; full list of members
18 Jun 2009 288c Director's change of particulars / noel carroll / 18/06/2009
18 Jun 2009 AA Total exemption small company accounts made up to 30 June 2008
22 Apr 2009 88(2) Ad 17/04/09\gbp si 60000@0.0001=6\gbp ic 20677.045/20683.045\
05 Dec 2008 AA Total exemption full accounts made up to 30 June 2007
01 Dec 2008 287 Registered office changed on 01/12/2008 from flat 1 47 south street london W1K 2XQ
23 Jul 2008 363s Return made up to 17/05/08; full list of members
10 Jun 2008 88(2) Ad 04/06/08\gbp si 10000@0.0001=1\gbp ic 20676.045/20677.045\
29 May 2008 88(2) Ad 20/05/08\gbp si 45000@0.000001=0.045\gbp ic 20676/20676.045\
11 Dec 2007 363s Return made up to 17/05/07; full list of members
  • 363(287) ‐ Registered office changed on 11/12/07