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BJA COOL LIMITED

Company number 09390637

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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)
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
  • GBP 60
10 Oct 2016 AA Micro company accounts made up to 31 January 2016
23 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-21
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted