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COOL DOG UK LIMITED

Company number 07300260

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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 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
01 Dec 2016 4.68 Liquidators' statement of receipts and payments to 18 November 2016
01 Dec 2016 4.71 Return of final meeting in a members' voluntary winding up
30 Jun 2016 AD01 Registered office address changed from 5 Temple Square (5th Floor) Temple Street Liverpool Merseyside L2 5RH to 55 Baker Street London Wiu 7Eu on 30 June 2016
28 Jun 2016 600 Appointment of a voluntary liquidator
28 Jun 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-13
28 Jun 2016 4.70 Declaration of solvency
11 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 894,289
16 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
28 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 894,289
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
02 Sep 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02
02 Sep 2013 AD01 Registered office address changed from 5 Temple Square Temple Street Liverpool Merseyside L2 5RH United Kingdom on 2 September 2013
19 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
11 Sep 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
11 Sep 2012 SH01 Statement of capital following an allotment of shares on 15 March 2012
  • GBP 643,846
17 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
17 Aug 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
09 Nov 2010 TM01 Termination of appointment of Graham Foster as a director
30 Jun 2010 NEWINC Incorporation