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COOLCLASS LIMITED

Company number 03251459

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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)
11 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2017 DS01 Application to strike the company off the register
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Feb 2016 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016
05 Nov 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
19 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
04 Nov 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
16 May 2014 AA Accounts for a dormant company made up to 30 September 2013
31 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1
23 May 2013 AA Total exemption small company accounts made up to 30 September 2012
23 Sep 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
21 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
01 Nov 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
14 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
20 Apr 2011 TM01 Termination of appointment of Oleg Zemlianski as a director
06 Dec 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
06 Dec 2010 CH01 Director's details changed for Oleg Zemlianski on 1 January 2010
06 Dec 2010 CH01 Director's details changed for Mr Stephen John Goldsmith on 1 January 2010
06 Dec 2010 CH03 Secretary's details changed for Mr Stephen John Goldsmith on 1 January 2010
07 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
29 Oct 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
17 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
26 Sep 2008 363a Return made up to 18/09/08; full list of members