- Company Overview for THE COOL HEAD COMPANY LIMITED (04418018)
- Filing history for THE COOL HEAD COMPANY LIMITED (04418018)
- People for THE COOL HEAD COMPANY LIMITED (04418018)
- More for THE COOL HEAD COMPANY LIMITED (04418018)
| 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) |
|---|---|---|---|
| 04 Sep 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 19 Jun 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 06 Jun 2018 | DS01 | Application to strike the company off the register | |
| 10 Jan 2018 | AA01 | Previous accounting period extended from 30 April 2017 to 30 September 2017 | |
| 21 Apr 2017 | CS01 | Confirmation statement made on 16 April 2017 with updates | |
| 17 Nov 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 07 Nov 2016 | TM01 | Termination of appointment of Saul Barrie Batzofin as a director on 31 October 2016 | |
| 27 Jun 2016 | AP01 | Appointment of Mr Saul Barrie Batzofin as a director on 27 June 2016 | |
| 05 May 2016 | AR01 |
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
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| 18 Nov 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 27 Apr 2015 | AR01 |
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
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| 15 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 29 Apr 2014 | AR01 |
Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
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| 25 Mar 2014 | TM01 | Termination of appointment of Katherine Kuper as a director | |
| 27 Nov 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 24 Apr 2013 | AR01 | Annual return made up to 16 April 2013 with full list of shareholders | |
| 07 Dec 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 08 May 2012 | AR01 | Annual return made up to 16 April 2012 with full list of shareholders | |
| 01 Dec 2011 | SH01 |
Statement of capital following an allotment of shares on 30 November 2011
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| 25 Jul 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 09 May 2011 | AR01 | Annual return made up to 16 April 2011 with full list of shareholders | |
| 15 Oct 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 28 Apr 2010 | AR01 | Annual return made up to 16 April 2010 with full list of shareholders | |
| 28 Apr 2010 | AD02 | Register inspection address has been changed | |
| 27 Apr 2010 | CH01 | Director's details changed for Ms Katherine Kuper on 16 April 2010 |