COOL LTD

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Company Documents

DateDescription
24/05/2224 May 2022 Final Gazette dissolved via compulsory strike-off

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24/05/2224 May 2022 Final Gazette dissolved via compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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23/02/2123 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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12/08/2012 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES TODD / 12/08/2020

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12/08/2012 August 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL JAMES TODD / 12/08/2020

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12/08/2012 August 2020 REGISTERED OFFICE CHANGED ON 12/08/2020 FROM THE CONFERENCE CENTRE FIFTH WAY WEMBLEY HA9 0FP ENGLAND

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12/08/2012 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES TODD / 12/08/2020

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11/08/2011 August 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN ASHMORE

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11/08/2011 August 2020 REGISTERED OFFICE CHANGED ON 11/08/2020 FROM BEACH LODGE 62 SEA WAY, MIDDLETON-ON-SEA BOGNOR REGIS WEST SUSSEX PO22 7SA

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11/08/2011 August 2020 DIRECTOR APPOINTED MR PAUL JAMES TODD

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11/08/2011 August 2020 APPOINTMENT TERMINATED, SECRETARY MARGARET ASHMORE

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11/08/2011 August 2020 CESSATION OF JOHN DAVID ASHMORE AS A PSC

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11/08/2011 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JAMES TODD

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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21/11/1921 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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25/11/1825 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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25/11/1725 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/03/175 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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25/11/1625 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/03/167 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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27/11/1527 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/03/156 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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28/11/1428 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/03/146 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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28/11/1328 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/03/137 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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30/11/1230 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/03/126 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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30/11/1130 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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15/03/1115 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET ROSA ASHMORE / 15/03/2011

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15/03/1115 March 2011 Annual return made up to 5 March 2011 with full list of shareholders

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12/12/1012 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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24/03/1024 March 2010 Annual return made up to 5 March 2010 with full list of shareholders

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21/03/1021 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID ASHMORE / 05/03/2010

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10/01/1010 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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06/03/096 March 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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08/01/098 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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06/03/086 March 2008 REGISTERED OFFICE CHANGED ON 06/03/2008 FROM BEACH LODGE, SEA WAY MIDDLETON-ON-SEA BOGNOR REGIS WEST SUSSEX PO22 7SA

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06/03/086 March 2008 LOCATION OF REGISTER OF MEMBERS

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06/03/086 March 2008 LOCATION OF DEBENTURE REGISTER

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06/03/086 March 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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20/06/0720 June 2007 DIRECTOR'S PARTICULARS CHANGED

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20/06/0720 June 2007 SECRETARY'S PARTICULARS CHANGED

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20/06/0720 June 2007 SECRETARY'S PARTICULARS CHANGED

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20/06/0720 June 2007 LOCATION OF REGISTER OF MEMBERS

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20/06/0720 June 2007 DIRECTOR'S PARTICULARS CHANGED

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20/06/0720 June 2007 REGISTERED OFFICE CHANGED ON 20/06/07 FROM: THE OLD RECTORY, BOOKERS LANE EARNLEY CHICHESTER WEST SUSSEX PO20 7JH

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26/03/0726 March 2007 LOCATION OF DEBENTURE REGISTER

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26/03/0726 March 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS

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26/03/0726 March 2007 LOCATION OF REGISTER OF MEMBERS

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26/03/0726 March 2007 SECRETARY'S PARTICULARS CHANGED

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26/03/0726 March 2007 DIRECTOR'S PARTICULARS CHANGED

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26/03/0726 March 2007 REGISTERED OFFICE CHANGED ON 26/03/07 FROM: TROTTERS, PIGGERY HALL LANE WEST WITTERING CHICHESTER WEST SUSSEX PO20 8PZ

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15/11/0615 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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30/03/0630 March 2006 REGISTERED OFFICE CHANGED ON 30/03/06 FROM: BAYTREES THE WAD, WEST WITTERING CHICHESTER WEST SUSSEX PO20 8AH

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07/03/067 March 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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10/03/0510 March 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS

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26/11/0426 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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15/03/0415 March 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS

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02/09/032 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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10/03/0310 March 2003 RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS

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25/03/0225 March 2002 NEW DIRECTOR APPOINTED

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25/03/0225 March 2002 NEW SECRETARY APPOINTED

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12/03/0212 March 2002 DIRECTOR RESIGNED

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12/03/0212 March 2002 SECRETARY RESIGNED

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05/03/025 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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