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COOLCHOICE LIMITED

Company number 06329245

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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)
20 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Sep 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
08 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 2	View PDF Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 2 - link opens in a new window - 4 pages (4 pages)
16 May 2013	AD01	Registered office address changed from 144-145 Upper Street Islington London Greater London N1 1QY on 16 May 2013	View PDF Registered office address changed from 144-145 Upper Street Islington London Greater London N1 1QY on 16 May 2013 - link opens in a new window - 1 page (1 page)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 5 pages (5 pages)
14 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 6 pages (6 pages)
14 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 5 pages (5 pages)
08 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	View PDF Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 5 pages (5 pages)
27 Mar 2012	TM01	Termination of appointment of Sara Nixon as a director on 1 March 2011	View PDF Termination of appointment of Sara Nixon as a director on 1 March 2011 - link opens in a new window - 1 page (1 page)
27 Mar 2012	TM02	Termination of appointment of Sara Nixon as a secretary on 1 March 2011	View PDF Termination of appointment of Sara Nixon as a secretary on 1 March 2011 - link opens in a new window - 1 page (1 page)
24 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	View PDF Annual return made up to 31 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Aug 2011	CH03	Secretary's details changed for Sara Nixon on 1 August 2011	View PDF Secretary's details changed for Sara Nixon on 1 August 2011 - link opens in a new window - 1 page (1 page)
20 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 5 pages (5 pages)
27 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	View PDF Annual return made up to 31 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Aug 2010	CH01	Director's details changed for Sara Nixon on 1 October 2009	View PDF Director's details changed for Sara Nixon on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Aug 2010	CH01	Director's details changed for William Partridge on 1 October 2009	View PDF Director's details changed for William Partridge on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Aug 2010	CH01	Director's details changed for James Pearce on 1 October 2009	View PDF Director's details changed for James Pearce on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 5 pages (5 pages)
02 Sep 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 5 pages (5 pages)
17 Aug 2009	363a	Return made up to 31/07/09; full list of members	View PDF Return made up to 31/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
08 Sep 2008	363a	Return made up to 31/07/08; full list of members	View PDF Return made up to 31/07/08; full list of members - link opens in a new window - 9 pages (9 pages)

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