- Company Overview for COOLSTONE LIMITED (03299181)
- Filing history for COOLSTONE LIMITED (03299181)
- People for COOLSTONE LIMITED (03299181)
- Charges for COOLSTONE LIMITED (03299181)
- More for COOLSTONE LIMITED (03299181)
| 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) |
|---|---|---|---|
| 04 Feb 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 19 Nov 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 10 Nov 2019 | DS01 | Application to strike the company off the register | |
| 04 Feb 2019 | CS01 | Confirmation statement made on 2 February 2019 with no updates | |
| 27 Nov 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 23 Aug 2018 | AA01 | Previous accounting period extended from 31 January 2018 to 31 March 2018 | |
| 05 Feb 2018 | CS01 | Confirmation statement made on 2 February 2018 with no updates | |
| 31 Oct 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
| 02 Feb 2017 | CS01 | Confirmation statement made on 2 February 2017 with updates | |
| 02 Feb 2017 | CH01 | Director's details changed for Mr Michael Philip Wrennall on 2 February 2017 | |
| 31 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 03 Feb 2016 | AR01 |
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
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| 03 Feb 2016 | AR01 |
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
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| 15 Jan 2016 | TM02 | Termination of appointment of Michaelides Warner & Co Limited as a secretary on 15 January 2016 | |
| 15 Jan 2016 | AD01 | Registered office address changed from 102 Fulham Palace Road London W6 9PL to 27 Saxon Hall 16 Palace Court London W2 4JA on 15 January 2016 | |
| 29 Dec 2015 | CH01 | Director's details changed for Mr Michael Philip Wrennall on 14 December 2015 | |
| 20 Aug 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 03 Feb 2015 | AR01 |
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
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| 30 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 03 Feb 2014 | AR01 |
Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
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| 01 Nov 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 22 Jan 2013 | AR01 | Annual return made up to 6 January 2013 with full list of shareholders | |
| 31 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 09 Jan 2012 | AR01 | Annual return made up to 6 January 2012 with full list of shareholders | |
| 31 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 |