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COOLPOOL LTD

Company number 04705339

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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)
30 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jun 2012	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 - 3 pages (3 pages)
28 Jun 2012	4.68	Liquidators' statement of receipts and payments to 10 June 2012	View PDF Liquidators' statement of receipts and payments to 10 June 2012 - link opens in a new window - 5 pages (5 pages)
29 Dec 2011	4.68	Liquidators' statement of receipts and payments to 10 December 2011	View PDF Liquidators' statement of receipts and payments to 10 December 2011 - link opens in a new window - 5 pages (5 pages)
25 Jul 2011	4.68	Liquidators' statement of receipts and payments to 10 June 2011	View PDF Liquidators' statement of receipts and payments to 10 June 2011 - link opens in a new window - 5 pages (5 pages)
01 Feb 2011	4.68	Liquidators' statement of receipts and payments to 10 December 2010	View PDF Liquidators' statement of receipts and payments to 10 December 2010 - link opens in a new window - 5 pages (5 pages)
02 Aug 2010	4.68	Liquidators' statement of receipts and payments to 10 June 2010	View PDF Liquidators' statement of receipts and payments to 10 June 2010 - link opens in a new window - 5 pages (5 pages)
17 Jun 2009	287	Registered office changed on 17/06/2009 from 7 st johns road harrow middlesex HA1 2EY	View PDF Registered office changed on 17/06/2009 from 7 st johns road harrow middlesex HA1 2EY - link opens in a new window - 1 page (1 page)
17 Jun 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
17 Jun 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Jun 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-11 - link opens in a new window - 1 page (1 page)
23 Mar 2009	363a	Return made up to 20/03/09; full list of members	View PDF Return made up to 20/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
22 Jul 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)
20 Mar 2008	363a	Return made up to 20/03/08; full list of members	View PDF Return made up to 20/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
23 Jul 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 7 pages (7 pages)
31 Mar 2007	363s	Return made up to 20/03/07; full list of members	View PDF Return made up to 20/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
25 Jul 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 6 pages (6 pages)
28 Mar 2006	363s	Return made up to 20/03/06; full list of members	View PDF Return made up to 20/03/06; full list of members - link opens in a new window - 7 pages (7 pages)
28 Mar 2006	363(288)	Secretary's particulars changed;director's particulars changed
19 Oct 2005	287	Registered office changed on 19/10/05 from: 54 welbeck street london W1G 9XS	View PDF Registered office changed on 19/10/05 from: 54 welbeck street london W1G 9XS - link opens in a new window - 1 page (1 page)
31 May 2005	363s	Return made up to 20/03/05; full list of members	View PDF Return made up to 20/03/05; full list of members - link opens in a new window - 7 pages (7 pages)
31 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 May 2005	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 5 pages (5 pages)
29 Apr 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Mar 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)

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