KOOLBOX LTD.

Company number 05883162

Date	Type	Description	View / Download
06 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Dec 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
16 Sep 2015	4.20	Statement of affairs with form 4.19	(6 pages)
16 Sep 2015	600	Appointment of a voluntary liquidator	(1 page)
16 Sep 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-08	(1 page)
24 Jul 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 2	(4 pages)
17 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
01 Aug 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 2	(4 pages)
17 Jul 2014	MR04	Satisfaction of charge 1 in full	(1 page)
11 Jul 2014	MR01	Registration of charge 058831620003	(37 pages)
28 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
23 Jul 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(3 pages)
23 Jul 2013	CH01	Director's details changed for Robert Kenneth Mcconnell on 23 July 2013	(2 pages)
27 Apr 2013	MR01	Registration of charge 058831620002	(41 pages)
02 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
08 Jan 2013	AA01	Previous accounting period shortened from 31 July 2012 to 30 June 2012	(1 page)
03 Jan 2013	AD01	Registered office address changed from 5 Bakewell Road Loughborough Leicestershire LE11 5QY United Kingdom on 3 January 2013	(1 page)
31 Jul 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(4 pages)
30 Jul 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
13 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
22 Jul 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(4 pages)
04 Jul 2011	TM01	Termination of appointment of Michael Fox Russell as a director	(1 page)
05 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
07 Apr 2011	AD01	Registered office address changed from 61 Brick Kiln Lane Shepshed Loughborough Leicestershire LE12 9EJ United Kingdom on 7 April 2011	(1 page)
19 Aug 2010	AD01	Registered office address changed from 5 Bakewell Road Loughborough Leicestershire LE11 5QY on 19 August 2010	(1 page)