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COOL BEANS BUSINESS ASSISTANTS (NL) LTD

Company number 06333253

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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)
01 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 May 2015 DS01 Application to strike the company off the register
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1
30 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Aug 2013 CERTNM Company name changed cool beans business assistants LTD.\certificate issued on 30/08/13
  • RES15 ‐ Change company name resolution on 2013-08-29
  • NM01 ‐ Change of name by resolution
29 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 1
01 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
29 Dec 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
29 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
28 Aug 2010 CH04 Secretary's details changed for Coldwell, Seymour & Robinson Corporation on 3 August 2010
28 Aug 2010 CH01 Director's details changed for Sjoerd Nolf on 3 August 2010
29 Oct 2009 AA01 Current accounting period extended from 31 August 2009 to 31 December 2009
29 Oct 2009 AA Total exemption small company accounts made up to 31 August 2008
24 Aug 2009 363a Return made up to 03/08/09; full list of members
21 Aug 2009 288c Secretary's change of particulars / steinberg & partners business consulting corp / 21/08/2009
26 Aug 2008 363a Return made up to 03/08/08; full list of members
03 Aug 2007 NEWINC Incorporation