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LONDON COOL.COM LIMITED

Company number 05090144

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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)
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
  • GBP 2
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