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COOLESELECTION LIMITED

Company number 05946788

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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)
28 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
28 Sep 2016 4.71 Return of final meeting in a members' voluntary winding up
11 Feb 2016 AD01 Registered office address changed from C/O Lesley Tailford the Long House Goosey Wick Farm Charney Bassett Wantage Oxfordshire OX12 0EY to C/O Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street Reading Berkshire RG1 4SA on 11 February 2016
04 Feb 2016 4.70 Declaration of solvency
04 Feb 2016 600 Appointment of a voluntary liquidator
04 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-01
01 Feb 2016 AA Total exemption small company accounts made up to 31 January 2016
26 Jan 2016 AA01 Current accounting period extended from 31 August 2015 to 31 January 2016
30 Sep 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
22 Oct 2014 AA Total exemption small company accounts made up to 31 August 2014
30 Sep 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
28 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
03 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
10 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
01 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
21 Aug 2012 AA Total exemption small company accounts made up to 31 August 2011
12 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
31 Dec 2010 AD01 Registered office address changed from 16 George Morland House Coopers Lane Abingdon Oxfordshire OX14 5GA on 31 December 2010
30 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010
03 Nov 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
03 Nov 2010 CH01 Director's details changed for Roger Arthur Coole on 1 January 2010
03 Nov 2010 CH01 Director's details changed for Lesley Elaine Tailford on 1 January 2010
21 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
09 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
09 Feb 2009 AA Total exemption full accounts made up to 31 August 2008