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CONSERVATORY COOLING LIMITED

Company number 04589853

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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)
22 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Dec 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
05 Jan 2015	4.68	Liquidators' statement of receipts and payments to 22 October 2014	View PDF Liquidators' statement of receipts and payments to 22 October 2014 - link opens in a new window - 12 pages (12 pages)
02 Jan 2014	4.68	Liquidators' statement of receipts and payments to 22 October 2013	View PDF Liquidators' statement of receipts and payments to 22 October 2013 - link opens in a new window - 10 pages (10 pages)
02 Nov 2012	AD01	Registered office address changed from Church Lane Alcester Warwickshire B49 6HB on 2 November 2012	View PDF Registered office address changed from Church Lane Alcester Warwickshire B49 6HB on 2 November 2012 - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
01 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Nov 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
10 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 4 pages (4 pages)
01 Feb 2012	AR01	Annual return made up to 8 December 2011 with full list of shareholders Statement of capital on 2012-02-01 GBP 100	View PDF Annual return made up to 8 December 2011 with full list of shareholders Statement of capital on 2012-02-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Feb 2012	CH01	Director's details changed for David Hugh Tanner on 1 February 2012	View PDF Director's details changed for David Hugh Tanner on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 4 pages (4 pages)
29 Jan 2011	AR01	Annual return made up to 8 December 2010 with full list of shareholders	View PDF Annual return made up to 8 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Jun 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 4 pages (4 pages)
09 Dec 2009	AR01	Annual return made up to 8 December 2009 with full list of shareholders	View PDF Annual return made up to 8 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Dec 2009	CH01	Director's details changed for David Hugh Tanner on 8 December 2009	View PDF Director's details changed for David Hugh Tanner on 8 December 2009 - link opens in a new window - 2 pages (2 pages)
25 Sep 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 3 pages (3 pages)
26 Jun 2009	225	Accounting reference date shortened from 28/02/2009 to 31/10/2008	View PDF Accounting reference date shortened from 28/02/2009 to 31/10/2008 - link opens in a new window - 1 page (1 page)
20 Mar 2009	288b	Appointment terminated secretary gillian may	View PDF Appointment terminated secretary gillian may - link opens in a new window - 1 page (1 page)
26 Nov 2008	363a	Return made up to 28/10/08; full list of members	View PDF Return made up to 28/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
26 Nov 2008	AA	Total exemption small company accounts made up to 28 February 2008	View PDF Total exemption small company accounts made up to 28 February 2008 - link opens in a new window - 3 pages (3 pages)
05 Dec 2007	AA	Accounts for a dormant company made up to 28 February 2007	View PDF Accounts for a dormant company made up to 28 February 2007 - link opens in a new window - 6 pages (6 pages)
13 Nov 2007	363s	Return made up to 28/10/07; no change of members 363(287) ‐ Registered office changed on 13/11/07	View PDF Return made up to 28/10/07; no change of members 363(287) ‐ Registered office changed on 13/11/07 - link opens in a new window - 6 pages (6 pages)
30 Nov 2006	363s	Return made up to 28/10/06; full list of members	View PDF Return made up to 28/10/06; full list of members - link opens in a new window - 6 pages (6 pages)
12 Jul 2006	AA	Accounts for a dormant company made up to 28 February 2006	View PDF Accounts for a dormant company made up to 28 February 2006 - link opens in a new window - 2 pages (2 pages)

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