- Company Overview for COOLSUREDOORS LIMITED (08742117)
- Filing history for COOLSUREDOORS LIMITED (08742117)
- People for COOLSUREDOORS LIMITED (08742117)
- More for COOLSUREDOORS LIMITED (08742117)
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) |
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28 Jan 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Nov 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 Oct 2019 | DS01 | Application to strike the company off the register | |
27 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
01 Nov 2018 | CS01 | Confirmation statement made on 23 October 2018 with updates | |
14 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
20 Dec 2017 | CS01 | Confirmation statement made on 23 October 2017 with updates | |
12 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
07 Dec 2016 | CS01 | Confirmation statement made on 23 October 2016 with updates | |
30 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
22 Dec 2015 | AA01 | Current accounting period shortened from 28 February 2016 to 31 December 2015 | |
16 Nov 2015 | AA | Accounts for a dormant company made up to 28 February 2015 | |
29 Oct 2015 | AR01 |
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
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03 Mar 2015 | RESOLUTIONS |
Resolutions
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03 Mar 2015 | TM01 | Termination of appointment of Neville Ball as a director on 11 February 2015 | |
03 Mar 2015 | TM01 | Termination of appointment of David Winstanley as a director on 11 February 2015 | |
03 Mar 2015 | AP01 | Appointment of Stefano Marzaro as a director on 11 February 2015 | |
03 Mar 2015 | AP01 | Appointment of Filipo Marzaro as a director on 11 February 2015 | |
03 Mar 2015 | AD01 | Registered office address changed from 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW to 62 Sunderland Road Sandy Bedford SG19 1QY on 3 March 2015 | |
24 Nov 2014 | AR01 |
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
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29 Oct 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
28 Oct 2014 | AR01 |
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
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12 Jun 2014 | AA01 | Previous accounting period shortened from 31 October 2014 to 28 February 2014 | |
05 Jun 2014 | CH01 | Director's details changed for Mr Neville Ball on 5 June 2014 | |
22 Oct 2013 | NEWINC |
Incorporation
Statement of capital on 2013-10-22
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