KOOL BRANDS LTD

Company number NI622912

Date	Type	Description	View / Download
02 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Aug 2022	4.44(NI)	Notice of final meeting of creditors	(1 page)
28 Oct 2020	AD01	Registered office address changed from Ni622912: Companies House Default Address 2nd Floor the Linenhall 32-38 Linenhall Street Belfast BT2 8BG to Lecale Cf 50 Stranmillis Embankment Belfast BT9 5FL on 28 October 2020	(2 pages)
13 Aug 2020	4.32(NI)	Appointment of liquidator compulsory	(1 page)
03 Jan 2018	COCOMP	Order of court to wind up	(1 page)
16 Nov 2017	RP05	Registered office address changed to Ni622912: Companies House Default Address, 2nd Floor the Linenhall 32-38 Linenhall Street, Belfast, BT2 8BG on 16 November 2017	(1 page)
12 Aug 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
01 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Dec 2016	TM01	Termination of appointment of John Paul Head as a director on 1 October 2016	(2 pages)
16 Sep 2016	MR04	Satisfaction of charge NI6229120001 in full	(4 pages)
26 Aug 2016	AP01	Appointment of Mr John Paul Head as a director on 25 August 2016	(2 pages)
25 Aug 2016	TM01	Termination of appointment of Kieran Dynes as a director on 25 August 2016	(1 page)
15 Jul 2016	MR01	Registration of charge NI6229120001, created on 8 July 2016	(49 pages)
21 Apr 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100	(3 pages)
18 Apr 2016	AA	Total exemption small company accounts made up to 28 February 2016	(5 pages)
12 Feb 2016	AD01	Registered office address changed from 16 Upper Square Castlewellan County Down BT31 9DD Northern Ireland to 93 Clonmore Road Dungannon County Tyrone BT71 6HX on 12 February 2016	(1 page)
12 Nov 2015	AA	Accounts for a dormant company made up to 28 February 2015	(2 pages)
23 Jun 2015	AD01	Registered office address changed from 5 Manorhill Milford Armagh BT60 3NF to 16 Upper Square Castlewellan County Down BT31 9DD on 23 June 2015	(1 page)
22 Jun 2015	CERTNM	Company name changed manorhill enterprises LTD\certificate issued on 22/06/15 RES15 ‐ Change company name resolution on 2015-06-19	(2 pages)
22 Jun 2015	CONNOT	Change of name notice	(2 pages)
16 Apr 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 100	(3 pages)
16 Apr 2015	TM01	Termination of appointment of John Mcclatchey as a director on 1 April 2015	(1 page)
15 Apr 2015	AP01	Appointment of Mr Kieran Dynes as a director on 1 April 2015	(2 pages)
25 Feb 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 100	(3 pages)
17 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)