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COOLIST UK LIMITED

Company number 04190415

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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 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
26 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
21 Sep 2010 4.68 Liquidators' statement of receipts and payments to 8 September 2010
21 Sep 2010 4.68 Liquidators' statement of receipts and payments
21 Sep 2010 4.68 Liquidators' statement of receipts and payments
16 Mar 2010 4.68 Liquidators' statement of receipts and payments to 8 March 2010
18 Sep 2009 4.68 Liquidators' statement of receipts and payments to 8 September 2009
11 Sep 2008 4.20 Statement of affairs with form 4.19
11 Sep 2008 600 Appointment of a voluntary liquidator
11 Sep 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-09-09
27 Aug 2008 287 Registered office changed on 27/08/2008 from 33 george street wakefield west yorkshire WF1 1LX
30 Jul 2008 363s Return made up to 29/03/08; no change of members
17 Jan 2008 288b Secretary resigned
17 Jan 2008 288a New secretary appointed
16 Jan 2008 AA Total exemption small company accounts made up to 31 January 2007
23 Apr 2007 363s Return made up to 29/03/07; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
11 Jul 2006 363s Return made up to 29/03/06; full list of members
23 Feb 2006 AAMD Amended accounts made up to 31 January 2005
09 Nov 2005 CERTNM Company name changed steama transport LIMITED\certificate issued on 09/11/05
04 Jul 2005 AA Total exemption small company accounts made up to 31 January 2005
14 Apr 2005 363s Return made up to 29/03/05; full list of members
08 Apr 2005 225 Accounting reference date shortened from 31/03/05 to 31/01/05
18 Nov 2004 363s Return made up to 29/03/04; full list of members
18 Nov 2004 AA Accounts made up to 31 March 2004