- Company Overview for LONDON COOL.COM LIMITED (05090144)
- Filing history for LONDON COOL.COM LIMITED (05090144)
- People for LONDON COOL.COM LIMITED (05090144)
- More for LONDON COOL.COM LIMITED (05090144)
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) |
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11 Jan 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 Sep 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Sep 2010 | DS01 | Application to strike the company off the register | |
20 Apr 2010 | AR01 |
Annual return made up to 29 March 2010 with full list of shareholders
Statement of capital on 2010-04-20
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06 Apr 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
06 Apr 2010 | TM01 | Termination of appointment of Clive Mountford as a director | |
31 Mar 2009 | 363a | Return made up to 29/03/09; full list of members | |
31 Mar 2009 | AA | Accounts made up to 31 December 2008 | |
16 Apr 2008 | AA | Accounts made up to 31 December 2007 | |
16 Apr 2008 | 363a | Return made up to 29/03/08; full list of members | |
16 Apr 2007 | 363a | Return made up to 29/03/07; full list of members | |
16 Apr 2007 | AA | Accounts made up to 31 December 2006 | |
29 Mar 2006 | 363a | Return made up to 29/03/06; full list of members | |
06 Feb 2006 | AA | Accounts made up to 31 December 2005 | |
28 Sep 2005 | 288c | Secretary's particulars changed;director's particulars changed | |
31 Aug 2005 | AA | Accounts made up to 31 December 2004 | |
01 Jun 2005 | 363s | Return made up to 31/03/05; full list of members | |
16 Sep 2004 | MA | Memorandum and Articles of Association | |
13 Sep 2004 | 88(2)R | Ad 02/09/04--------- £ si 1@1=1 £ ic 1/2 | |
13 Sep 2004 | 287 | Registered office changed on 13/09/04 from: global house, high street, crawley, west sussex RH10 1DL | |
13 Sep 2004 | 225 | Accounting reference date shortened from 31/03/05 to 31/12/04 | |
13 Sep 2004 | 288a | New director appointed | |
13 Sep 2004 | 288a | New secretary appointed;new director appointed | |
13 Sep 2004 | 288b | Secretary resigned | |
13 Sep 2004 | 288b | Director resigned |