COOLHURST 21 LIMITED

Company number 06516770

Date	Type	Description	View / Download
01 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jun 2013	DS01	Application to strike the company off the register	(3 pages)
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	(3 pages)
27 Mar 2012	AD01	Registered office address changed from 85-87 Bayham Street London NW1 0AG on 27 March 2012	(1 page)
01 Feb 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
06 Dec 2011	AA01	Previous accounting period extended from 31 March 2011 to 30 September 2011	(2 pages)
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	(2 pages)
17 May 2011	CONNOT	Change of name notice	(2 pages)
09 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(3 pages)
09 Mar 2011	CH01	Director's details changed for Mr Robert Mackenzie on 1 March 2010	(2 pages)
09 Mar 2011	TM01	Termination of appointment of Timothy Etchells as a director	(1 page)
09 Mar 2011	TM02	Termination of appointment of Mark Wilderspin as a secretary	(1 page)
01 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
14 Sep 2010	AD01	Registered office address changed from 37 Warren Street London W1T 6AD on 14 September 2010	(2 pages)
19 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(5 pages)
04 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
04 Aug 2009	288c	Director's Change of Particulars / timothy etchells / 27/07/2009 /	(1 page)
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	(1 page)
30 Jun 2009	225	Accounting reference date shortened from 30/06/2009 to 31/03/2009	(1 page)
05 May 2009	225	Accounting reference date extended from 28/02/2009 to 30/06/2009	(1 page)
16 Mar 2009	363a	Return made up to 28/02/09; full list of members	(4 pages)
02 Dec 2008	88(2)	Ad 28/02/08-28/02/08 gbp si 99@1=99 gbp ic 1/100	(2 pages)
09 Apr 2008	288b	Appointment Terminated Secretary warren street registrars LIMITED	(1 page)
08 Apr 2008	CERTNM	Company name changed best of britain & ireland events LTD.\certificate issued on 11/04/08	(2 pages)