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COOLCHARM GOLD MINING COMPANY LTD.

Company number 04888978

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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)
24 Oct 2014 AA Accounts for a dormant company made up to 30 September 2014
11 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 13,583.57
03 Feb 2014 AA Accounts for a dormant company made up to 30 September 2013
30 Jan 2014 AD01 Registered office address changed from C/O John May 2Nd Floor Stanmore House 29/30 St. James's Street London London SW1A 1HB United Kingdom on 30 January 2014
05 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 13,583.57
28 May 2013 AA Total exemption small company accounts made up to 30 September 2012
07 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
01 May 2012 CH01 Director's details changed for Mr Gerard Maurice Thompson on 26 December 2011
17 Jan 2012 AA Total exemption full accounts made up to 30 September 2011
12 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
12 Sep 2011 AD01 Registered office address changed from Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH on 12 September 2011
12 Sep 2011 CH01 Director's details changed for Gerard Maurice Thompson on 5 September 2011
16 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
24 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
01 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
13 Oct 2009 AR01 Annual return made up to 5 September 2009 with full list of shareholders
08 Feb 2009 AA Total exemption full accounts made up to 30 September 2008
06 Oct 2008 363a Return made up to 05/09/08; full list of members
01 May 2008 AA Total exemption full accounts made up to 30 September 2007
07 Dec 2007 363a Return made up to 05/09/07; full list of members
07 Sep 2007 363a Return made up to 05/09/06; full list of members
19 Jun 2007 AA Total exemption full accounts made up to 30 September 2006
17 May 2006 AA Total exemption full accounts made up to 30 September 2005
06 Mar 2006 88(2)R Ad 26/10/05--------- £ si 10000@.0001=1 £ ic 1/2
17 Oct 2005 363s Return made up to 05/09/05; full list of members
  • 363(288) ‐ Director's particulars changed