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COOLBILLBOARDS (EUROPE) LIMITED

Company number 04092956

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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 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2019 SOAS(A) Voluntary strike-off action has been suspended
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2018 DS01 Application to strike the company off the register
05 Nov 2018 CS01 Confirmation statement made on 19 October 2018 with updates
29 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
02 Nov 2017 CS01 Confirmation statement made on 19 October 2017 with updates
06 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
30 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
26 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
12 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,225,900
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
26 Oct 2015 CH01 Director's details changed for Mr Gregory Karathanos on 12 May 2015
27 May 2015 TM01 Termination of appointment of Naim Gov as a director on 27 May 2015
21 Feb 2015 AA Total exemption small company accounts made up to 31 January 2014
21 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1,225,900
23 Oct 2014 CH01 Director's details changed for Mr Naim Gov on 1 September 2014
22 Jan 2014 AA Total exemption small company accounts made up to 31 January 2013
13 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1,225,900
26 Feb 2013 AR01 Annual return made up to 19 October 2012 with full list of shareholders
05 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
10 Jan 2012 AR01 Annual return made up to 19 October 2011 with full list of shareholders
07 Dec 2011 AA Total exemption small company accounts made up to 31 January 2011
06 Dec 2011 AP01 Appointment of Mr David Jones as a director
05 Dec 2011 TM01 Termination of appointment of Lindsay Brown as a director