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KOOL KOOL LIMITED

Company number 08294599

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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Dec 2016	4.68	Liquidators' statement of receipts and payments to 17 November 2016	View PDF Liquidators' statement of receipts and payments to 17 November 2016 - link opens in a new window - 17 pages (17 pages)
01 Dec 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
29 Oct 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
20 Oct 2015	AD01	Registered office address changed from Jubilee House Townsend Lane London NW9 8TZ to Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on 20 October 2015	View PDF Registered office address changed from Jubilee House Townsend Lane London NW9 8TZ to Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on 20 October 2015 - link opens in a new window - 2 pages (2 pages)
19 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Oct 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-08 - link opens in a new window - 1 page (1 page)
19 Oct 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
11 Jun 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 Jan 2015	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 1	View PDF Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Nov 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 5 pages (5 pages)
21 Jan 2014	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 1	View PDF Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Jul 2013	AD01	Registered office address changed from 100 Commercial Road London E1 1NU United Kingdom on 3 July 2013	View PDF Registered office address changed from 100 Commercial Road London E1 1NU United Kingdom on 3 July 2013 - link opens in a new window - 2 pages (2 pages)
16 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
15 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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