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COOL GRAY LIMITED

Company number 05342092

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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)
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
  • GBP 2
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
  • GBP 2
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