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COOLBUILD LIMITED

Company number 03506620

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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 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2012 DS01 Application to strike the company off the register
16 Apr 2012 AD02 Register inspection address has been changed
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
20 Jan 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
Statement of capital on 2012-01-20
  • GBP 2
09 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
21 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
19 May 2010 AP01 Appointment of Mr Robert John Nichols as a director
19 May 2010 AP01 Appointment of Mr Neil David Nichols as a director
19 May 2010 TM01 Termination of appointment of Ralph Kossman as a director
19 May 2010 TM01 Termination of appointment of Shirley Kossman as a director
19 May 2010 TM02 Termination of appointment of Ralph Kossman as a secretary
19 May 2010 AD01 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 19 May 2010
18 May 2010 AA01 Previous accounting period shortened from 31 May 2010 to 30 April 2010
13 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
03 Mar 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Shirley Kossman on 9 February 2010
03 Mar 2010 CH01 Director's details changed for Ralph Kossman on 9 February 2010
24 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009
26 Mar 2009 363a Return made up to 09/02/09; full list of members
14 Jan 2009 AA Total exemption small company accounts made up to 31 May 2008
20 Feb 2008 363a Return made up to 09/02/08; full list of members
15 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007
19 Feb 2007 363a Return made up to 09/02/07; full list of members