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COOLMANNER LIMITED

Company number 05334034

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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)
24 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2013 DS01 Application to strike the company off the register
17 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
Statement of capital on 2013-01-17
  • GBP 100
17 Jan 2013 CH01 Director's details changed for Mr Stephen Craig Sellar on 25 January 2012
17 Jan 2013 CH03 Secretary's details changed for Mr Stephen Craig Sellar on 25 January 2012
06 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
30 Jan 2012 AA Total exemption small company accounts made up to 31 January 2011
24 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
07 Apr 2011 AA Total exemption small company accounts made up to 31 January 2010
23 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
22 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
19 Feb 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2010 AA Total exemption small company accounts made up to 31 January 2009
01 Mar 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
23 Jun 2009 AA Total exemption small company accounts made up to 31 January 2008
16 Feb 2009 363a Return made up to 17/01/09; full list of members
16 Feb 2009 288c Director's Change of Particulars / paul sellar / 28/01/2009 / HouseName/Number was: , now: flat 5; Street was: flat 5, now: 16 montagu street; Area was: 16 montague street, now:
04 Apr 2008 88(2) Ad 29/02/08 gbp si 99@1=99 gbp ic 1/100
04 Mar 2008 363a Return made up to 17/01/08; full list of members
24 Jan 2008 AA Accounts made up to 31 January 2007
15 Feb 2007 363s Return made up to 17/01/07; full list of members
07 Sep 2006 AA Accounts made up to 31 January 2006
22 Feb 2006 363s Return made up to 17/01/06; full list of members