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COOL OASIS LIMITED

Company number 04563820

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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)
07 Mar 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Dec 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 500
15 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 500
13 Oct 2014 TM01 Termination of appointment of James Philip Thompson as a director on 29 July 2014
12 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
30 Apr 2014 TM01 Termination of appointment of Simon Hammersley-Bowyer as a director
30 Apr 2014 TM02 Termination of appointment of Julie Hammersley Bowyer as a secretary
30 Apr 2014 AD01 Registered office address changed from 201 Bradfield Road Crewe CW1 3RH on 30 April 2014
28 Mar 2014 TM01 Termination of appointment of Julie Hammersley Bowyer as a director
25 Feb 2014 AP01 Appointment of Mr James Thompson as a director
25 Feb 2014 AP01 Appointment of Mr Simon Lee Hammersley-Bowyer as a director
25 Feb 2014 AP01 Appointment of Mr Andrew Robert Grabham as a director
22 Nov 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 500
20 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
10 Mar 2013 AD01 Registered office address changed from 30 Rutland Drive Middlewich Cheshire CW10 0EH England on 10 March 2013
19 Feb 2013 AD01 Registered office address changed from 201 Bradfield Road Crewe CW1 3RH United Kingdom on 19 February 2013
20 Nov 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
13 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of asset sale and purchase agreement 08/10/2012
27 Oct 2012 AD01 Registered office address changed from 109-111 Blackburn Street Radcliffe Manchester M26 3WQ England on 27 October 2012
26 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 September 2011
23 May 2012 AA Total exemption small company accounts made up to 30 September 2011
22 May 2012 AD01 Registered office address changed from 201 Bradfield Road Coppenhall Crewe Cheshire CW1 3RH on 22 May 2012