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COOLLED ACQUISITION LIMITED

Company number 05326420

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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 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2012 DS01 Application to strike the company off the register
06 Feb 2012 AD01 Registered office address changed from Cil House Charlton Road Andover Hants SP10 3JL on 6 February 2012
10 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
Statement of capital on 2012-01-10
  • GBP 2
09 Jan 2012 CH03 Secretary's details changed for Dr Peter George Barnwell on 24 May 2011
09 Jan 2012 CH01 Director's details changed for Dr Peter George Barnwell on 24 May 2011
29 Sep 2011 AA Accounts for a dormant company made up to 31 January 2011
19 Sep 2011 AD02 Register inspection address has been changed from 8 Clarence Court, Greencroft Street Salisbury SP1 1JL England
18 Sep 2011 AD03 Register(s) moved to registered inspection location
16 Aug 2011 CERTNM Company name changed coolled LIMITED\certificate issued on 16/08/11
  • RES15 ‐ Change company name resolution on 2011-08-10
16 Aug 2011 CONNOT Change of name notice
16 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
13 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
13 Jan 2011 AD03 Register(s) moved to registered inspection location
12 Jan 2011 AD02 Register inspection address has been changed
29 Sep 2010 AA Accounts for a dormant company made up to 31 January 2010
07 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for David Robin Stokes on 7 January 2010
07 Jan 2010 CH01 Director's details changed for Mr Nicholas John Edwards on 7 January 2010
07 Jan 2010 CH01 Director's details changed for Dr Peter George Barnwell on 7 January 2010
07 Jan 2010 CH01 Director's details changed for Mr John George Boston on 7 January 2010
15 Dec 2009 AA Accounts for a dormant company made up to 31 January 2009
09 Jan 2009 363a Return made up to 07/01/09; full list of members
27 Oct 2008 AA Accounts made up to 31 January 2008