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SCHEMBRI & COOLING LIMITED

Company number 04266279

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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)
19 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
19 Apr 2016 4.72 Return of final meeting in a creditors' voluntary winding up
16 Apr 2015 4.68 Liquidators' statement of receipts and payments to 3 February 2015
22 Apr 2014 AD01 Registered office address changed from Cmb Partners Llp 34 Ely Place London EC1N 6TD on 22 April 2014
10 Feb 2014 AD01 Registered office address changed from 76 Chamberlain Crescent West Wickham Kent BR4 0LL United Kingdom on 10 February 2014
07 Feb 2014 4.20 Statement of affairs with form 4.19
07 Feb 2014 600 Appointment of a voluntary liquidator
07 Feb 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Sep 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 2
29 May 2013 AA Total exemption small company accounts made up to 31 August 2012
07 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
07 Aug 2012 CH01 Director's details changed for Jason Lee Schembri on 1 June 2012
11 May 2012 AA Total exemption small company accounts made up to 31 August 2011
30 Apr 2012 AD01 Registered office address changed from the Chapel 5 North Road West Wickham Kent BR4 0JS on 30 April 2012
09 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 31 August 2010
31 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Jason Lee Schembri on 7 August 2010
31 Aug 2010 CH01 Director's details changed for Mr Andrew Ben Cooling on 7 August 2010
26 May 2010 AA Total exemption full accounts made up to 31 August 2009
22 Sep 2009 363a Return made up to 07/08/09; full list of members
04 Jun 2009 AA Total exemption full accounts made up to 31 August 2008
12 Aug 2008 363a Return made up to 07/08/08; full list of members
12 Aug 2008 288c Director and secretary's change of particulars / andrew cooling / 10/01/2008
27 Jun 2008 AA Total exemption full accounts made up to 31 August 2007