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COOLHURST 21 LIMITED

Company number 06516770

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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 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2013 DS01 Application to strike the company off the register
27 Mar 2012 AR01 Annual return made up to 29 February 2012 with full list of shareholders
Statement of capital on 2012-03-27
  • GBP 100
27 Mar 2012 AD01 Registered office address changed from 85-87 Bayham Street London NW1 0AG on 27 March 2012
01 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Dec 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 September 2011
17 May 2011 CERTNM Company name changed best of britain events LTD.\certificate issued on 17/05/11
  • RES15 ‐ Change company name resolution on 2011-05-06
17 May 2011 CONNOT Change of name notice
09 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
09 Mar 2011 CH01 Director's details changed for Mr Robert Mackenzie on 1 March 2010
09 Mar 2011 TM01 Termination of appointment of Timothy Etchells as a director
09 Mar 2011 TM02 Termination of appointment of Mark Wilderspin as a secretary
01 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Sep 2010 AD01 Registered office address changed from 37 Warren Street London W1T 6AD on 14 September 2010
19 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
04 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Aug 2009 288c Director's Change of Particulars / timothy etchells / 27/07/2009 /
30 Jul 2009 288c Director's Change of Particulars / timothy etchells / 27/07/2009 / HouseName/Number was: , now: 3; Street was: 4 adam & eve mews, now: chimney's; Area was: kensington, now: mantiles lane heytesbury; Post Town was: london, now: warminster; Region was: , now: wilts; Post Code was: W8 6UJ, now: BA12 ohj
30 Jun 2009 225 Accounting reference date shortened from 30/06/2009 to 31/03/2009
05 May 2009 225 Accounting reference date extended from 28/02/2009 to 30/06/2009
16 Mar 2009 363a Return made up to 28/02/09; full list of members
02 Dec 2008 88(2) Ad 28/02/08-28/02/08 gbp si 99@1=99 gbp ic 1/100
09 Apr 2008 288b Appointment Terminated Secretary warren street registrars LIMITED
08 Apr 2008 CERTNM Company name changed best of britain & ireland events LTD.\certificate issued on 11/04/08