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COOL COMPANY MANAGEMENT LIMITED

Company number 11809615

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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)
17 Aug 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Jun 2020 AP01 Appointment of Mr. Callum Malcolm Mceacharn Mitchell-Thomson as a director on 3 June 2020
11 Jun 2020 TM01 Termination of appointment of Graham Robjohns as a director on 3 June 2020
28 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
28 Feb 2020 PSC02 Notification of Golar Lng Limited as a person with significant control on 27 February 2020
27 Feb 2020 PSC09 Withdrawal of a person with significant control statement on 27 February 2020
20 Feb 2019 AA01 Current accounting period shortened from 28 February 2020 to 31 December 2019
06 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-02-06
  • GBP 1