COOLBAWN CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2427 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 27/02/2427 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/12/2312 December 2023 | First Gazette notice for voluntary strike-off |
| 12/12/2312 December 2023 | First Gazette notice for voluntary strike-off |
| 05/12/235 December 2023 | Application to strike the company off the register |
| 09/08/239 August 2023 | Termination of appointment of Craig Callow as a director on 2023-07-27 |
| 02/08/232 August 2023 | Director's details changed for Karen Callow on 2023-08-02 |
| 02/08/232 August 2023 | Change of details for Mrs Karen Callow as a person with significant control on 2023-08-02 |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 08/04/228 April 2022 | Total exemption full accounts made up to 2021-10-31 |
| 16/11/2116 November 2021 | Previous accounting period extended from 2021-10-29 to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-16 with updates |
| 07/04/217 April 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 14/01/2014 January 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 03/10/193 October 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 16/10/2018 |
| 12/06/1912 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 11/07/1811 July 2018 | 30/10/17 TOTAL EXEMPTION FULL |
| 30/10/1730 October 2017 | Annual accounts for year ending 30 Oct 2017 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 12/10/1712 October 2017 | Annual accounts small company total exemption made up to 30 October 2016 |
| 28/07/1728 July 2017 | PREVSHO FROM 30/10/2016 TO 29/10/2016 |
| 03/04/173 April 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM 26 PORTLAND ROAD KILMARNOCK AYRSHIRE KA1 2EB |
| 30/10/1630 October 2016 | Annual accounts for year ending 30 Oct 2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 30 October 2015 |
| 13/11/1513 November 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 30/10/1530 October 2015 | Annual accounts for year ending 30 Oct 2015 |
| 05/10/155 October 2015 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM 26 DUNDONALD ROAD TROON AYRSHIE KA10 6NR |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 30 October 2014 |
| 30/10/1430 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 30/10/1430 October 2014 | Annual accounts for year ending 30 Oct 2014 |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 30 October 2013 |
| 04/07/144 July 2014 | PREVSHO FROM 31/10/2013 TO 30/10/2013 |
| 05/11/135 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN CALLOW / 01/02/2013 |
| 05/11/135 November 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 30/10/1330 October 2013 | Annual accounts for year ending 30 Oct 2013 |
| 16/10/1216 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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