COOLGLEN LIMITED

Company number 03472993

Date	Type	Description	View / Download
20 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jan 2014	DS01	Application to strike the company off the register	(2 pages)
09 Sep 2013	SH19	Statement of capital on 9 September 2013 GBP 100	(4 pages)
09 Sep 2013	SH20	Statement by directors	(1 page)
09 Sep 2013	CAP-SS	Solvency statement dated 03/09/13	(1 page)
09 Sep 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
10 Jan 2013	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(3 pages)
20 Jul 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
16 Jan 2012	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(3 pages)
16 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
13 Dec 2010	AR01	Annual return made up to 28 November 2010 with full list of shareholders	(3 pages)
13 Dec 2010	CH03	Secretary's details changed for Katherine Cynthia Carling on 1 June 2010	(2 pages)
19 Jul 2010	AA	Total exemption small company accounts made up to 30 November 2009	(4 pages)
04 Jan 2010	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(4 pages)
04 Jan 2010	CH01	Director's details changed for Mrs Josephine Anne Sheppard on 4 January 2010	(2 pages)
14 May 2009	AA	Total exemption small company accounts made up to 30 November 2008	(3 pages)
02 Jan 2009	363a	Return made up to 28/11/08; full list of members	(3 pages)
02 Jan 2009	353	Location of register of members	(1 page)
02 Jan 2009	287	Registered office changed on 02/01/2009 from corner cottages hempstead norwich norfolk NR12 0SH	(1 page)
02 Jan 2009	190	Location of debenture register	(1 page)
19 Nov 2008	287	Registered office changed on 19/11/2008 from po box 501 the nexus building broadway letchworth garden city hertfordshire SG6 9BL	(1 page)
20 Feb 2008	AA	Total exemption small company accounts made up to 30 November 2007	(4 pages)
13 Feb 2008	288c	Secretary's particulars changed	(1 page)