COOL WATER (LONDON) LIMITED

Company number 03593803

Date	Type	Description	View / Download
16 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 May 2016	DS01	Application to strike the company off the register	(3 pages)
18 Feb 2016	TM01	Termination of appointment of Yariv Shapira as a director on 5 February 2016	(1 page)
18 Feb 2016	TM01	Termination of appointment of Olivier Plouvin as a director on 5 February 2016	(1 page)
18 Feb 2016	AD01	Registered office address changed from 201 Bedford Avenue Slough Berkshire SL1 4RY to Unit D Fleming Centre Fleming Way Crawley RH10 9NN on 18 February 2016	(1 page)
18 Feb 2016	AP01	Appointment of Brian Richard Macpherson as a director on 5 February 2016	(2 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
03 Aug 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 5.470465	(5 pages)
30 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 5.470465	(5 pages)
30 Jul 2014	CH04	Secretary's details changed for Maclay Murray & Spens Llp on 30 July 2014	(1 page)
30 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
15 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(5 pages)
05 Jul 2013	AP04	Appointment of Maclay Murray & Spens Llp as a secretary	(2 pages)
05 Jul 2013	TM02	Termination of appointment of Sf Secretaries Limited as a secretary	(1 page)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
10 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(5 pages)
24 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
11 Jul 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	(5 pages)
17 Jan 2011	SH19	Statement of capital on 17 January 2011 GBP 5.47	(4 pages)
17 Jan 2011	CAP-SS	Solvency statement dated 23/12/10	(2 pages)
17 Jan 2011	SH20	Statement by directors	(2 pages)
17 Jan 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c to nil 23/12/2010	(1 page)
06 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)

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