COOLNEWPLACE LIMITED

Company number 05941386

Date	Type	Description	View / Download
21 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Oct 2011	DS01	Application to strike the company off the register	(6 pages)
21 Sep 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders Statement of capital on 2011-09-21 GBP 1	(4 pages)
18 Oct 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(4 pages)
20 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(2 pages)
02 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(2 pages)
12 Oct 2009	AR01	Annual return made up to 20 September 2009 with full list of shareholders	(3 pages)
20 Oct 2008	363a	Return made up to 20/09/08; full list of members	(3 pages)
17 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
28 Sep 2007	363a	Return made up to 20/09/07; full list of members	(2 pages)
28 Sep 2007	190	Location of debenture register	(1 page)
28 Sep 2007	353	Location of register of members	(1 page)
28 Sep 2007	287	Registered office changed on 28/09/07 from: 62 llanishen street cardiff CF14 3QD	(1 page)
28 Sep 2007	287	Registered office changed on 28/09/07 from: 62 whitchurch road cardiff CF14 3LX	(1 page)
14 Mar 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
10 Oct 2006	288b	Secretary resigned	(1 page)
10 Oct 2006	288b	Director resigned	(1 page)
10 Oct 2006	288a	New director appointed	(2 pages)
10 Oct 2006	288a	New secretary appointed	(2 pages)
10 Oct 2006	287	Registered office changed on 10/10/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX	(1 page)
20 Sep 2006	NEWINC	Incorporation	(14 pages)