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COOLGOLD LIMITED

Company number 04901288

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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)
04 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2010 DS01 Application to strike the company off the register
29 Sep 2009 363a Return made up to 16/09/09; full list of members
14 May 2009 AA Accounts made up to 31 July 2008
24 Oct 2008 363a Return made up to 16/09/08; full list of members
23 Oct 2008 288c Director's Change of Particulars / john laverty / 01/01/2008 / HouseName/Number was: , now: rectory cottage; Street was: 114 hurlingham road, now: church rd; Area was: , now: hascombe; Post Town was: london, now: godalming; Region was: , now: surrey; Post Code was: SW6 3NP, now: GU8 4JD
23 Oct 2008 288c Secretary's Change of Particulars / niamh strudwick / 01/01/2008 / HouseName/Number was: , now: kilcross; Street was: 3 arcadia court, now: inistioge; Area was: 208 sheen road, now: ; Post Town was: richmond, now: kilkenny; Region was: surrey, now: co kilkenny; Post Code was: TW10 5AN, now: ; Country was: , now: ireland
12 Feb 2008 AA Accounts made up to 31 July 2007
27 Sep 2007 363s Return made up to 16/09/07; no change of members
24 May 2007 AA Accounts made up to 31 July 2006
23 Oct 2006 363s Return made up to 16/09/06; full list of members
20 Jun 2006 287 Registered office changed on 20/06/06 from: 114 hurlingham road london SW6 3NP
05 Oct 2005 AA Accounts made up to 31 July 2005
27 Sep 2005 363s Return made up to 16/09/05; full list of members
06 Apr 2005 88(2)R Ad 17/03/05--------- £ si 997@1=997 £ ic 3/1000
06 Jan 2005 AA Accounts made up to 31 July 2004
22 Sep 2004 288a New secretary appointed
20 Sep 2004 363s Return made up to 16/09/04; full list of members
10 Aug 2004 288c Director's particulars changed
13 Jul 2004 288a New secretary appointed
13 Jul 2004 288b Secretary resigned
13 Jul 2004 88(2)R Ad 16/09/03-01/02/04 £ si 2@1=2 £ ic 1/3
07 Jul 2004 225 Accounting reference date shortened from 30/09/04 to 31/07/04
03 Oct 2003 288a New secretary appointed