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COOL RESEARCH LIMITED

Company number 07014680

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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 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2015 DS01 Application to strike the company off the register
16 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Feb 2015 AA01 Current accounting period extended from 30 September 2014 to 31 March 2015
02 Oct 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2
21 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 2
04 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Dec 2012 AD01 Registered office address changed from Parade House 135 the Parade, High Street Watford WD17 1NA United Kingdom on 21 December 2012
13 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
27 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
25 Oct 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
06 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
24 May 2011 AD01 Registered office address changed from Cann Polus Premier House 112 Station Road Edgware Middlesex HA8 7BJ on 24 May 2011
21 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
15 Feb 2010 AP01 Appointment of Mr Mark Wallace as a director
15 Feb 2010 TM01 Termination of appointment of Rachel Wallace as a director
16 Oct 2009 AP01 Appointment of Rachel Wallace as a director
11 Sep 2009 288b Appointment terminated secretary hcs secretarial LIMITED
11 Sep 2009 288b Appointment terminated director aderyn hurworth
10 Sep 2009 NEWINC Incorporation