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COOL SPORT HORSES LTD

Company number 09446848

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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)
13 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
13 Nov 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Nov 2017 AD01 Registered office address changed from 23 Bridgeman Terrace Wigan Lancashire WN1 1SX to St James Building 79 Oxford Street Manchester Lancashire M1 6HT on 27 November 2017
23 Nov 2017 600 Appointment of a voluntary liquidator
23 Nov 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-11-08
23 Nov 2017 LIQ02 Statement of affairs
27 Feb 2017 CS01 Confirmation statement made on 26 February 2017 with updates
22 Jun 2016 AA Total exemption small company accounts made up to 29 February 2016
29 Feb 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
26 Feb 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
24 Feb 2015 SH01 Statement of capital following an allotment of shares on 18 February 2015
  • GBP 2
24 Feb 2015 AP01 Appointment of Mr Donatas Janciauskas as a director on 18 February 2015
24 Feb 2015 AP01 Appointment of Mrs Dawn Janciauskas as a director on 18 February 2015
18 Feb 2015 TM01 Termination of appointment of Marion Black as a director on 18 February 2015
18 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-18
  • GBP 1