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COOL TRADING LIMITED

Company number 05050797

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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)
29 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
29 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
11 Dec 2012 4.68 Liquidators' statement of receipts and payments to 28 September 2011
03 Dec 2012 4.68 Liquidators' statement of receipts and payments to 28 September 2012
10 Oct 2010 4.20 Statement of affairs with form 4.19
10 Oct 2010 600 Appointment of a voluntary liquidator
10 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-29
02 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
Statement of capital on 2010-03-22
  • GBP 150
22 Mar 2010 CH02 Director's details changed for Cool Trading Limited on 22 March 2010
22 Mar 2010 CH01 Director's details changed for Anthony Bagshaw on 22 March 2010
22 Mar 2010 CH01 Director's details changed for Glenn Matthew Mackinnon on 22 March 2010
19 Mar 2010 AP02 Appointment of Cool Trading Limited as a director
29 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
11 Mar 2009 88(2) Ad 27/02/09 gbp si 50@1=50 gbp ic 100/150
23 Feb 2009 363a Return made up to 20/02/09; full list of members
24 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
28 Feb 2008 363a Return made up to 20/02/08; full list of members
12 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
23 Feb 2007 363a Return made up to 20/02/07; full list of members
27 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
13 Jun 2006 395 Particulars of mortgage/charge
16 Mar 2006 363s Return made up to 20/02/06; full list of members
03 Mar 2006 288b Director resigned
15 Aug 2005 AA Total exemption full accounts made up to 31 March 2005