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COOLONG RE LIMITED

Company number 07994137

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
18 Dec 2017	AD01	Registered office address changed from Galla House 695 High Road North Finchley London N12 0BT to 14 Derby Road Stapleford Nottingham NG9 7AA on 18 December 2017	View PDF Registered office address changed from Galla House 695 High Road North Finchley London N12 0BT to 14 Derby Road Stapleford Nottingham NG9 7AA on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
14 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-16 - link opens in a new window - 1 page (1 page)
25 Aug 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Apr 2017	CS01	Confirmation statement made on 16 March 2017 with updates	View PDF Confirmation statement made on 16 March 2017 with updates - link opens in a new window - 10 pages (10 pages)
06 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Apr 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100	View PDF Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Jan 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Aug 2015	CH01	Director's details changed for Matthew Robert Edward Crichton-Brown on 19 August 2015	View PDF Director's details changed for Matthew Robert Edward Crichton-Brown on 19 August 2015 - link opens in a new window - 2 pages (2 pages)
23 Apr 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 100	View PDF Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
30 Mar 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-03-30 GBP 100	View PDF Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-03-30 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
21 Apr 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	View PDF Annual return made up to 16 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Feb 2013	AD01	Registered office address changed from Andersons House 1St Floor 27 Peterborough Road Harrow Middlesex HA1 2AU United Kingdom on 11 February 2013	View PDF Registered office address changed from Andersons House 1St Floor 27 Peterborough Road Harrow Middlesex HA1 2AU United Kingdom on 11 February 2013 - link opens in a new window - 1 page (1 page)
16 Mar 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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COOLONG RE LIMITED

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