- Company Overview for BJA COOL LIMITED (09390637)
- Filing history for BJA COOL LIMITED (09390637)
- People for BJA COOL LIMITED (09390637)
- More for BJA COOL LIMITED (09390637)
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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19 Jun 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
03 Apr 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Oct 2017 | AA01 | Previous accounting period shortened from 31 January 2017 to 31 December 2016 | |
16 Mar 2017 | CS01 | Confirmation statement made on 3 March 2017 with updates | |
17 Oct 2016 | SH01 |
Statement of capital following an allotment of shares on 20 September 2016
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10 Oct 2016 | AA | Micro company accounts made up to 31 January 2016 | |
23 Sep 2016 | RESOLUTIONS |
Resolutions
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22 Sep 2016 | TM01 | Termination of appointment of Brian Anthony Mcvey as a director on 21 September 2016 | |
21 Sep 2016 | AP01 | Appointment of Mr Alan William Jackson as a director on 20 September 2016 | |
21 Sep 2016 | AP01 | Appointment of Mr James Craig Mcphun as a director on 20 September 2016 | |
21 Apr 2016 | AR01 |
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
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27 May 2015 | AD01 | Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN to Wards Court 203 Ecclesall Road Sheffield S11 8HW on 27 May 2015 | |
26 May 2015 | TM01 | Termination of appointment of Andrew Simon Davis as a director on 1 April 2015 | |
26 May 2015 | AP01 | Appointment of Mr Brian Anthony Mcvey as a director on 1 April 2015 | |
06 Mar 2015 | AR01 |
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
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05 Mar 2015 | TM01 | Termination of appointment of Richard Odriscoll as a director on 3 March 2015 | |
05 Mar 2015 | AP01 | Appointment of Mr Andrew Simon Davis as a director on 3 March 2015 | |
15 Jan 2015 | NEWINC |
Incorporation
Statement of capital on 2015-01-15
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