COOLEY ARCHITECTS LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Liquidators' statement of receipts and payments to 2025-04-12 |
| 19/06/2419 June 2024 | Liquidators' statement of receipts and payments to 2024-04-12 |
| 02/05/232 May 2023 | Statement of affairs |
| 02/05/232 May 2023 | Resolutions |
| 02/05/232 May 2023 | Appointment of a voluntary liquidator |
| 02/05/232 May 2023 | Registered office address changed from Sterling House Fulbourne Road Walthamstow London E17 4EE England to Mountview Court 1148 High Road Whetstone London N20 0RA on 2023-05-02 |
| 02/05/232 May 2023 | Resolutions |
| 14/02/2314 February 2023 | Termination of appointment of Colin Calderhead as a director on 2023-01-23 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-07-31 |
| 20/10/2220 October 2022 | Termination of appointment of Joaquin Dabezies Larroutourou as a director on 2022-09-09 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 08/02/228 February 2022 | Total exemption full accounts made up to 2021-07-31 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-01 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 03/03/213 March 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 28/11/1928 November 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 21/01/1921 January 2019 | 14/01/19 STATEMENT OF CAPITAL GBP 1002 |
| 14/01/1914 January 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 22/08/1822 August 2018 | DIRECTOR APPOINTED MR COLIN CALDERHEAD |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 02/10/172 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOAQUIN DABEZIES LARROUTOUROU / 11/07/2017 |
| 30/09/1730 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GEBINA HENRIETTA HAM / 11/07/2017 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 23/03/1723 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 06/01/176 January 2017 | ADOPT ARTICLES 31/07/2016 |
| 08/11/168 November 2016 | REGISTERED OFFICE CHANGED ON 08/11/2016 FROM 105A HOE STREET WALTHAMSTOW LONDON E17 4SA |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED MR JOAQUIN DABEZIES LARROUTOUROU |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 20/08/1520 August 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 19/08/1519 August 2015 | 04/03/15 STATEMENT OF CAPITAL GBP 41 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 15/05/1515 May 2015 | ADOPT ARTICLES 03/03/2015 |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 14/08/1414 August 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 16/10/1316 October 2013 | DIRECTOR APPOINTED GEBINA HENRIETTA HAM |
| 16/10/1316 October 2013 | 01/08/13 STATEMENT OF CAPITAL GBP 40 |
| 31/07/1331 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 09/05/139 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, SECRETARY JACKSON-SCOTT ASSOCIATES LTD |
| 13/09/1213 September 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 29/02/1229 February 2012 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 29/02/1229 February 2012 | COMPANY NAME CHANGED BELLIS COOLEY ARCHITECTS LTD CERTIFICATE ISSUED ON 29/02/12 |
| 20/02/1220 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/02/1213 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 12/12/1112 December 2011 | REGISTERED OFFICE CHANGED ON 12/12/2011 FROM 100 GILDERS ROAD CHESSINGTON SURREY KT9 2AN UNITED KINGDOM |
| 09/08/119 August 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 25/01/1125 January 2011 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM 220 CHESSINGTON ROAD WEST EWELL SURREY KT19 9XA UNITED KINGDOM |
| 12/07/1012 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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