COOLBAWN CONSULTING LIMITED

Company number SC434862 ·

Dissolved

46 filings

Date Filing
27 Feb 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
27 Feb 2024 Final Gazette dissolved via voluntary strike-off View document
12 Dec 2023 First Gazette notice for voluntary strike-off View document
12 Dec 2023 First Gazette notice for voluntary strike-off · 1 page View document
5 Dec 2023 Application to strike the company off the register · 3 pages View document
9 Aug 2023 Termination of appointment of Craig Callow as a director on 2023-07-27 · 1 page View document
2 Aug 2023 Director's details changed for Karen Callow on 2023-08-02 · 2 pages View document
2 Aug 2023 Change of details for Mrs Karen Callow as a person with significant control on 2023-08-02 · 2 pages View document
28 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 10 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
21 Oct 2022 Confirmation statement made on 2022-10-16 with no updates · 3 pages View document
8 Apr 2022 Total exemption full accounts made up to 2021-10-31 · 8 pages View document
16 Nov 2021 Previous accounting period extended from 2021-10-29 to 2021-10-31 · 1 page View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
27 Oct 2021 Confirmation statement made on 2021-10-16 with updates · 3 pages View document
7 Apr 2021 31/10/20 TOTAL EXEMPTION FULL View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
19 Oct 2020 CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES View document
14 Jan 2020 31/10/19 TOTAL EXEMPTION FULL View document
20 Nov 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
3 Oct 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 16/10/2018 View document
12 Jun 2019 31/10/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
16 Oct 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES View document
11 Jul 2018 30/10/17 TOTAL EXEMPTION FULL View document
30 Oct 2017 Annual accounts for the year ending 30 October 2017 View accounts
16 Oct 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES View document
12 Oct 2017 Annual accounts, small company total exemption, made up to 30 October 2016 View document
28 Jul 2017 PREVSHO FROM 30/10/2016 TO 29/10/2016 View document
3 Apr 2017 REGISTERED OFFICE CHANGED ON 03/04/2017 FROM 26 PORTLAND ROAD KILMARNOCK AYRSHIRE KA1 2EB View document
30 Oct 2016 Annual accounts for the year ending 30 October 2016 View accounts
17 Oct 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES View document
21 Jul 2016 Annual accounts, small company total exemption, made up to 30 October 2015 View document
13 Nov 2015 Annual return made up to 16 October 2015 with full list of shareholders View document
30 Oct 2015 Annual accounts for the year ending 30 October 2015 View accounts
5 Oct 2015 REGISTERED OFFICE CHANGED ON 05/10/2015 FROM 26 DUNDONALD ROAD TROON AYRSHIE KA10 6NR View document
28 Jul 2015 Annual accounts, small company total exemption, made up to 30 October 2014 View document
30 Oct 2014 Annual return made up to 16 October 2014 with full list of shareholders View document
30 Oct 2014 Annual accounts for the year ending 30 October 2014 View accounts
12 Sep 2014 Annual accounts, small company total exemption, made up to 30 October 2013 View document
4 Jul 2014 PREVSHO FROM 31/10/2013 TO 30/10/2013 View document
5 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / KAREN CALLOW / 01/02/2013 View document
5 Nov 2013 Annual return made up to 16 October 2013 with full list of shareholders View document
30 Oct 2013 Annual accounts for the year ending 30 October 2013 View accounts
16 Oct 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document