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KOOLER LIMITED

Company number 10926857

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jun 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
25 Jun 2020	TM02	Termination of appointment of John Brian Strachan Cornfoot as a secretary on 25 June 2020	View PDF Termination of appointment of John Brian Strachan Cornfoot as a secretary on 25 June 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	PSC07	Cessation of John Brian Strachan Cornfoot as a person with significant control on 25 June 2020	View PDF Cessation of John Brian Strachan Cornfoot as a person with significant control on 25 June 2020 - link opens in a new window - 1 page (1 page)
19 Sep 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-08-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-08-30 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Aug 2019	CS01	Confirmation statement made on 21 August 2019 with no updates	View PDF Confirmation statement made on 21 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Aug 2019	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Aug 2019	PSC01	Notification of John Brian Strachan Cornfoot as a person with significant control on 2 August 2018	View PDF Notification of John Brian Strachan Cornfoot as a person with significant control on 2 August 2018 - link opens in a new window - 2 pages (2 pages)
25 Aug 2019	PSC01	Notification of Christopher Robin Bertram-Gregory as a person with significant control on 2 August 2018	View PDF Notification of Christopher Robin Bertram-Gregory as a person with significant control on 2 August 2018 - link opens in a new window - 2 pages (2 pages)
25 Aug 2019	PSC07	Cessation of Christopher Robin Bertram-Gregory as a person with significant control on 2 August 2018	View PDF Cessation of Christopher Robin Bertram-Gregory as a person with significant control on 2 August 2018 - link opens in a new window - 1 page (1 page)
25 Aug 2019	PSC01	Notification of Christopher Robin Bertram-Gregory as a person with significant control on 2 August 2018	View PDF Notification of Christopher Robin Bertram-Gregory as a person with significant control on 2 August 2018 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-09-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-09-10 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	CS01	Confirmation statement made on 21 August 2018 with updates	View PDF Confirmation statement made on 21 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-08-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-08-02 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	PSC05	Change of details for Digikool Limited as a person with significant control on 2 August 2018	View PDF Change of details for Digikool Limited as a person with significant control on 2 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	AA01	Previous accounting period shortened from 31 August 2018 to 31 March 2018	View PDF Previous accounting period shortened from 31 August 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
28 Aug 2018	PSC07	Cessation of Digikool Limited as a person with significant control on 2 August 2018	View PDF Cessation of Digikool Limited as a person with significant control on 2 August 2018 - link opens in a new window - 1 page (1 page)
22 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div - shares 02/08/2018	View PDF Resolutions RES13 ‐ Re-sub div - shares 02/08/2018 - link opens in a new window - 1 page (1 page)
12 Sep 2017	AP03	Appointment of Mr John Brian Strachan Cornfoot as a secretary on 7 September 2017	View PDF Appointment of Mr John Brian Strachan Cornfoot as a secretary on 7 September 2017 - link opens in a new window - 2 pages (2 pages)
22 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-22 GBP 1	View PDF Incorporation Statement of capital on 2017-08-22 GBP 1 - link opens in a new window - 39 pages (39 pages)

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KOOLER LIMITED

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