EXTREME COOL HOLDINGS LIMITED

Company number 07208174

Date	Type	Description	View / Download
26 Oct 2016	TM01	Termination of appointment of Morwenna Michelle Angove as a director on 24 October 2016	(1 page)
25 Jul 2016	AA01	Previous accounting period shortened from 31 October 2015 to 30 October 2015	(1 page)
06 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 120	(8 pages)
06 Aug 2015	AA	Group of companies' accounts made up to 31 October 2014	(28 pages)
19 Jun 2015	MR04	Satisfaction of charge 1 in full	(1 page)
19 Jun 2015	MR04	Satisfaction of charge 2 in full	(1 page)
19 Jun 2015	MR04	Satisfaction of charge 3 in full	(1 page)
22 Apr 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 120	(8 pages)
14 Nov 2014	TM01	Termination of appointment of Stephen Jallands as a director on 23 October 2014	(2 pages)
23 Sep 2014	CH01	Director's details changed for Mr Stewart John Baird on 10 September 2014	(3 pages)
08 Sep 2014	CH01	Director's details changed for Morwenna Michelle Angove on 20 August 2014	(3 pages)
16 Aug 2014	CH01	Director's details changed for Mr Andrew Martin Barker on 18 July 2014	(3 pages)
12 Aug 2014	AA	Group of companies' accounts made up to 31 October 2013	(29 pages)
10 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 120	(9 pages)
30 Oct 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Oct 2013	AA	Group of companies' accounts made up to 31 October 2012	(27 pages)
16 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(9 pages)
11 Oct 2012	TM01	Termination of appointment of Peter Emsden as a director	(2 pages)
20 Jul 2012	AA	Group of companies' accounts made up to 31 October 2011	(26 pages)
06 Jun 2012	AP01	Appointment of Stephen Jallands as a director	(3 pages)
19 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(9 pages)
06 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 May 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	(9 pages)
04 Feb 2011	AA	Accounts for a dormant company made up to 30 June 2010	(1 page)