- Company Overview for COOL GRAY LIMITED (05342092)
- Filing history for COOL GRAY LIMITED (05342092)
- People for COOL GRAY LIMITED (05342092)
- More for COOL GRAY LIMITED (05342092)
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) |
---|---|---|---|
17 Feb 2016 | AD01 | Registered office address changed from 11 Theresa Avenue Bristol BS7 9ER to Flat 2 43 Gloucester Avenue London NW1 7BA on 17 February 2016 | |
16 Feb 2016 | CH01 | Director's details changed for Mr Carl Gray on 1 February 2016 | |
16 Feb 2016 | CH03 | Secretary's details changed for Mr Carl Gray on 1 February 2016 | |
18 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
03 Feb 2015 | AR01 |
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
|
|
12 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
21 Feb 2014 | AR01 |
Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
|
|
21 Feb 2014 | AP03 | Appointment of Mr Carl Gray as a secretary | |
21 Feb 2014 | TM02 | Termination of appointment of Halo Secretarial Ltd as a secretary | |
22 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
25 Oct 2013 | AD01 | Registered office address changed from First Floor 69 High Street Rayleigh Essex SS6 7EJ United Kingdom on 25 October 2013 | |
25 Jan 2013 | AR01 | Annual return made up to 25 January 2013 with full list of shareholders | |
25 Jan 2013 | TM02 | Termination of appointment of Halo Secretarial Limited as a secretary | |
25 Jan 2013 | AP04 | Appointment of Halo Secretarial Ltd as a secretary | |
17 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
27 Jan 2012 | AR01 | Annual return made up to 25 January 2012 with full list of shareholders | |
27 Jan 2012 | CH04 | Secretary's details changed for Halo Secretarial Limited on 11 April 2011 | |
15 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
11 May 2011 | AD01 | Registered office address changed from 6 Station Court Station Approach Wickford Essex SS11 7AT United Kingdom on 11 May 2011 | |
08 Mar 2011 | AR01 | Annual return made up to 25 January 2011 with full list of shareholders | |
31 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
07 May 2010 | AR01 | Annual return made up to 25 January 2010 with full list of shareholders | |
07 May 2010 | CH04 | Secretary's details changed for Halo Secretarial Limited on 1 October 2009 | |
07 May 2010 | CH01 | Director's details changed for Carl Gray on 1 October 2009 | |
28 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 |