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COOL ROCK LIMITED

Company number 06010106

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2018 DS01 Application to strike the company off the register
07 Sep 2018 AA Micro company accounts made up to 30 June 2018
17 Aug 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018
29 Jan 2018 TM02 Termination of appointment of Michele Ward as a secretary on 29 January 2018
29 Jan 2018 TM01 Termination of appointment of Michele Ward as a director on 29 January 2018
29 Jan 2018 AD01 Registered office address changed from Syms Yard Bumpers Way Chippenham Wiltshire SN14 6LH to 20 Water Mint Way Calne Wiltshire SN11 0RT on 29 January 2018
01 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with updates
02 Oct 2017 PSC04 Change of details for Mr Stephen Robert Ward as a person with significant control on 29 September 2017
02 Oct 2017 CH01 Director's details changed for Mr Stephen Robert Ward on 29 September 2017
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
06 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
26 Sep 2016 AA Micro company accounts made up to 31 December 2015
02 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 120
06 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Mar 2015 CH03 Secretary's details changed for Michele Ward on 2 March 2015
02 Mar 2015 CH01 Director's details changed for Michele Ward on 2 March 2015
16 Dec 2014 AR01 Annual return made up to 27 November 2014
Statement of capital on 2014-12-16
  • GBP 120
30 Oct 2014 CH01 Director's details changed for Mr Stephen Robert Ward on 30 October 2014
11 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 120
12 Dec 2013 TM01 Termination of appointment of Stephen Ward as a director
17 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Feb 2013 AD01 Registered office address changed from 65 St Mary Street Chippenham Wilts SN15 3JF on 25 February 2013