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COOLINGE DEVELOPMENTS LIMITED

Company number 05125943

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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)
25 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
25 May 2019 LIQ13 Return of final meeting in a members' voluntary winding up
25 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 3 April 2018
10 Jul 2017 4.68 Liquidators' statement of receipts and payments to 3 April 2017
15 Apr 2016 AD01 Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH to 44-46 Old Steine Brighton East Sussex BN1 1NH on 15 April 2016
13 Apr 2016 4.70 Declaration of solvency
13 Apr 2016 600 Appointment of a voluntary liquidator
13 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-04
01 Apr 2016 SH01 Statement of capital following an allotment of shares on 30 March 2016
  • GBP 845,100
01 Apr 2016 SH01 Statement of capital following an allotment of shares on 21 March 2016
  • GBP 570,100
08 Mar 2016 MR04 Satisfaction of charge 051259430004 in full
20 Jan 2016 MR04 Satisfaction of charge 051259430003 in full
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
13 May 2015 MR01 Registration of charge 051259430004, created on 11 May 2015
12 Mar 2015 MR01 Registration of charge 051259430003, created on 10 March 2015
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Nov 2014 MR04 Satisfaction of charge 1 in full
14 Nov 2014 MR04 Satisfaction of charge 2 in full
29 Oct 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
20 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
12 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
17 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
14 Sep 2012 AA Total exemption full accounts made up to 31 March 2012
14 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders