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COOLMARKET LIMITED

Company number 03495633

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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)
26 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Apr 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
13 May 2020	LIQ03	Liquidators' statement of receipts and payments to 8 February 2020	View PDF Liquidators' statement of receipts and payments to 8 February 2020 - link opens in a new window - 17 pages (17 pages)
29 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 8 February 2019	View PDF Liquidators' statement of receipts and payments to 8 February 2019 - link opens in a new window - 16 pages (16 pages)
24 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 8 February 2018	View PDF Liquidators' statement of receipts and payments to 8 February 2018 - link opens in a new window - 15 pages (15 pages)
28 Feb 2017	AD01	Registered office address changed from 62 Wilson Street London EC2A 2BU to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 28 February 2017	View PDF Registered office address changed from 62 Wilson Street London EC2A 2BU to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
27 Feb 2017	CS01	Confirmation statement made on 20 January 2017 with updates	View PDF Confirmation statement made on 20 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
24 Feb 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
24 Feb 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-09 - link opens in a new window - 1 page (1 page)
29 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Mar 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100	View PDF Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Jan 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 100	View PDF Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
04 Mar 2014	AAMD	Amended accounts made up to 31 March 2013	View PDF Amended accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
28 Jan 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 100	View PDF Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
05 Apr 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	View PDF Annual return made up to 20 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Apr 2013	CH01	Director's details changed for Alison Moya Willson on 2 January 2013	View PDF Director's details changed for Alison Moya Willson on 2 January 2013 - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	CH01	Director's details changed for Dame Elizabeth Esteve Coll on 2 January 2013	View PDF Director's details changed for Dame Elizabeth Esteve Coll on 2 January 2013 - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	CH04	Secretary's details changed for Jt Nominees Limited on 2 January 2013	View PDF Secretary's details changed for Jt Nominees Limited on 2 January 2013 - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	AD01	Registered office address changed from 15 Buckingham Gate London SW1E 6LB on 4 April 2013	View PDF Registered office address changed from 15 Buckingham Gate London SW1E 6LB on 4 April 2013 - link opens in a new window - 1 page (1 page)
08 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
29 Mar 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	View PDF Annual return made up to 20 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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