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COOLWATER (HAMPSHIRE) LIMITED

Company number 04950118

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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)
07 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2016 DS01 Application to strike the company off the register
08 Nov 2016 CS01 Confirmation statement made on 30 September 2016 with updates
27 Sep 2016 AA Micro company accounts made up to 28 February 2016
29 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
15 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 4,040
14 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
14 Nov 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 4,040
22 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
21 Oct 2013 SH19 Statement of capital on 21 October 2013
  • GBP 4,040
21 Oct 2013 SH20 Statement by directors
21 Oct 2013 CAP-SS Solvency statement dated 16/10/13
21 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 16/10/2013
03 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
08 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
01 Nov 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
18 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
01 Nov 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
08 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
08 Oct 2010 CH01 Director's details changed for Andrew Harry Eales on 1 October 2009
08 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
11 Mar 2010 AD01 Registered office address changed from Unit 1 Lodge Farm Hook Road North Warnborough Hampshire RG29 1HA on 11 March 2010
02 Mar 2010 AD01 Registered office address changed from 62-64 New Road Basingstoke Hampshire RG21 7PW on 2 March 2010
14 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009