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COOL BOX LIMITED

Company number 05614110

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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)
18 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2010 DS01 Application to strike the company off the register
11 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
Statement of capital on 2009-11-11
  • GBP 1
11 Nov 2009 AD02 Register inspection address has been changed
10 Nov 2009 CH01 Director's details changed for Miss Sophie Alexandra Barker on 10 November 2009
29 Sep 2009 AA Accounts made up to 30 November 2008
29 Dec 2008 AA Accounts made up to 30 November 2007
17 Dec 2008 363a Return made up to 07/11/08; full list of members
04 Dec 2007 363a Return made up to 07/11/07; full list of members
20 Sep 2007 AA Accounts made up to 30 November 2006
05 Jan 2007 363a Return made up to 07/11/06; full list of members
04 Jul 2006 288a New secretary appointed
29 Dec 2005 288b Secretary resigned
07 Dec 2005 288a New director appointed
06 Dec 2005 288b Director resigned
07 Nov 2005 NEWINC Incorporation