COOL RUNNINGS NE LTD

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DateDescription
04/10/244 October 2024 Final Gazette dissolved following liquidation

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04/10/244 October 2024 Final Gazette dissolved following liquidation

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04/07/244 July 2024 Notice of final account prior to dissolution

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18/09/2318 September 2023 Registered office address changed from Griffins Griffins Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 2023-09-18

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18/05/2318 May 2023 Registered office address changed from 28 Scampton Close Thornaby Stockton-on-Tees TS17 0LH England to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 2023-05-18

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18/05/2318 May 2023 Appointment of a liquidator

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06/01/236 January 2023 Order of court to wind up

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04/01/234 January 2023 Compulsory strike-off action has been suspended

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04/01/234 January 2023 Compulsory strike-off action has been suspended

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/09/2129 September 2021 Confirmation statement made on 2021-09-29 with updates

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27/01/2127 January 2021 30/09/20 UNAUDITED ABRIDGED

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES

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16/09/2016 September 2020 PSC'S CHANGE OF PARTICULARS / MR THOMAS SYDNEY HOWSON / 19/09/2018

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16/09/2016 September 2020 SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS SYDNEY HOWSON / 25/09/2018

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16/09/2016 September 2020 PSC'S CHANGE OF PARTICULARS / MR THOMAS SYDNEY HOWSON / 19/09/2018

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05/02/205 February 2020 30/09/19 UNAUDITED ABRIDGED

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/09/1919 September 2019 PSC'S CHANGE OF PARTICULARS / MISS RACHAEL HOWSON / 01/04/2018

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17/09/1917 September 2019 CESSATION OF RACHAEL HOWSON AS A PSC

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05/06/195 June 2019 REGISTERED OFFICE CHANGED ON 05/06/2019 FROM THORNTREE FARM BASSLETON LANE THORNABY STOCKTON-ON-TEES CLEVELAND TS17 0AQ ENGLAND

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25/03/1925 March 2019 30/09/18 UNAUDITED ABRIDGED

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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22/08/1822 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHAEL HOWSON / 22/08/2018

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22/08/1822 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS SYDNEY HOWSON

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22/08/1822 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHAEL HOWSON

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28/06/1828 June 2018 30/09/17 UNAUDITED ABRIDGED

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04/12/174 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHAEL HOWSON / 04/12/2017

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18/10/1718 October 2017 SECRETARY APPOINTED MR THOMAS SYDNEY HOWSON

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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02/06/172 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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02/06/162 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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06/04/166 April 2016 REGISTERED OFFICE CHANGED ON 06/04/2016 FROM 21 PENBERRY GARDENS INGLEBY BARWICK STOCKTON-ON-TEES CLEVELAND TS17 5ED

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14/10/1514 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/09/1430 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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