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COOLER SOFT DRINKS LTD

Company number 05996619

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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 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jul 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
28 Feb 2014	4.68	Liquidators' statement of receipts and payments to 17 January 2014	View PDF Liquidators' statement of receipts and payments to 17 January 2014 - link opens in a new window - 9 pages (9 pages)
31 Jan 2013	TM01	Termination of appointment of Ilhan Unsal as a director	View PDF Termination of appointment of Ilhan Unsal as a director - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
29 Jan 2013	600	Appointment of a voluntary liquidator
28 Jan 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
28 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Jan 2013	AD01	Registered office address changed from 1a Station Road Newport Pagnell Buckinghamshire MK16 0AG United Kingdom on 17 January 2013	View PDF Registered office address changed from 1a Station Road Newport Pagnell Buckinghamshire MK16 0AG United Kingdom on 17 January 2013 - link opens in a new window - 1 page (1 page)
08 Jan 2013	AR01	Annual return made up to 13 November 2012 with full list of shareholders Statement of capital on 2013-01-08 GBP 10,000	View PDF Annual return made up to 13 November 2012 with full list of shareholders Statement of capital on 2013-01-08 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
10 Oct 2012	CH01	Director's details changed for Mr Ilhan Unsac on 9 October 2012	View PDF Director's details changed for Mr Ilhan Unsac on 9 October 2012 - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	TM01	Termination of appointment of Murat Gec as a director	View PDF Termination of appointment of Murat Gec as a director - link opens in a new window - 1 page (1 page)
09 Oct 2012	AD01	Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA on 9 October 2012	View PDF Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA on 9 October 2012 - link opens in a new window - 1 page (1 page)
09 Oct 2012	AP01	Appointment of Mr Ilhan Unsac as a director	View PDF Appointment of Mr Ilhan Unsac as a director - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	AA01	Previous accounting period extended from 30 November 2011 to 31 May 2012	View PDF Previous accounting period extended from 30 November 2011 to 31 May 2012 - link opens in a new window - 1 page (1 page)
01 Feb 2012	AR01	Annual return made up to 13 November 2011 with full list of shareholders	View PDF Annual return made up to 13 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 2 pages (2 pages)
28 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
26 Jul 2011	SH01	Statement of capital following an allotment of shares on 12 July 2011 GBP 10,000	View PDF Statement of capital following an allotment of shares on 12 July 2011 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
19 Jan 2011	AR01	Annual return made up to 13 November 2010 with full list of shareholders	View PDF Annual return made up to 13 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Aug 2010	AA	Accounts for a dormant company made up to 30 November 2009	View PDF Accounts for a dormant company made up to 30 November 2009 - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	AR01	Annual return made up to 13 November 2009 with full list of shareholders	View PDF Annual return made up to 13 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jan 2010	CH01	Director's details changed for Mr Murat Gec on 1 October 2009	View PDF Director's details changed for Mr Murat Gec on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	AA	Accounts for a dormant company made up to 30 November 2007	View PDF Accounts for a dormant company made up to 30 November 2007 - link opens in a new window - 5 pages (5 pages)
01 Oct 2009	AA	Accounts for a dormant company made up to 30 November 2008	View PDF Accounts for a dormant company made up to 30 November 2008 - link opens in a new window - 5 pages (5 pages)

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