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RIVERSTONE COOL TECH LIMITED

Company number 04642582

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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)
17 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2017 DS01 Application to strike the company off the register
26 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
03 Mar 2016 AA Accounts for a dormant company made up to 31 January 2016
03 Mar 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
03 Mar 2016 CH01 Director's details changed for Mr Michael Hubbard on 1 February 2016
23 Sep 2015 AA Micro company accounts made up to 31 January 2015
02 Mar 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
30 Sep 2014 AA Micro company accounts made up to 31 January 2014
05 Mar 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
22 Nov 2013 CERTNM Company name changed cotsford LIMITED\certificate issued on 22/11/13
  • RES15 ‐ Change company name resolution on 2013-11-20
  • NM01 ‐ Change of name by resolution
21 Nov 2013 SH01 Statement of capital following an allotment of shares on 20 November 2013
  • GBP 100
21 Nov 2013 AP01 Appointment of Mr Michael Hubbard as a director
27 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
29 Apr 2013 AD01 Registered office address changed from John Hubbard Ltd Chartered Accountants 3 Saint Marys Street Worcester WR1 1HA on 29 April 2013
18 Apr 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
17 Apr 2013 TM02 Termination of appointment of John Hubbard Ltd as a secretary
25 Sep 2012 AA Accounts for a dormant company made up to 31 January 2012
27 Jan 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
27 Sep 2011 AA Accounts for a dormant company made up to 31 January 2011
31 Jan 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
29 Sep 2010 AA Accounts for a dormant company made up to 31 January 2010
28 Jan 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Mr John Michael Hubbard on 28 January 2010