COOLBEAM LIMITED
Company number 07357268 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 3 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 27 Nov 2014 | DECLARATION OF SOLVENCY | View document |
| 27 Nov 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 27 Nov 2014 | SPECIAL RESOLUTION TO WIND UP | View document |
| 14 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADAMS / 20/07/2014 | View document |
| 26 Sep 2014 | REGISTERED OFFICE CHANGED ON 26/09/2014 FROM · 59-60 GROSVENOR STREET · MAYFAIR · LONDON · W1K 3HZ · ENGLAND | View document |
| 25 Sep 2014 | DISS REQUEST WITHDRAWN | View document |
| 16 Sep 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 8 Sep 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 14 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RUST | View document |
| 14 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR BRUCE RITCHIE | View document |
| 14 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR BRETT PALOS | View document |
| 14 Jul 2014 | DIRECTOR APPOINTED MR MARK ADAMS | View document |
| 14 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY JONATHAN RUST | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 5 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 8 Oct 2013 | Annual return made up to 25 August 2013 with full list of shareholders | View document |
| 27 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT ALEXANDER PALOS / 19/08/2013 | View document |
| 27 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON DAVID ANTHONY RUST / 19/08/2013 | View document |
| 27 Aug 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN SIMON DAVID ANTHONY RUST / 19/08/2013 | View document |
| 5 Feb 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 18 Sep 2012 | Annual return made up to 25 August 2012 with full list of shareholders | View document |
| 2 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 4 Oct 2011 | Annual return made up to 25 August 2011 with full list of shareholders | View document |
| 29 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON DAVID ANTHONY RUST / 29/09/2011 · 2 pages | View document |
| 29 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN SIMON DAVID ANTHONY RUST / 29/09/2011 | View document |
| 28 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WEIR RITCHIE / 28/06/2011 | View document |
| 27 Jun 2011 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM 40 PARK STREET WESTMINSTER LONDON LONDON W1K 2JG ENGLAND | View document |
| 5 May 2011 | PREVSHO FROM 30/09/2011 TO 30/04/2011 | View document |
| 19 Jan 2011 | CURREXT FROM 31/12/2010 TO 30/09/2011 | View document |
| 7 Sep 2010 | CURRSHO FROM 31/08/2011 TO 31/12/2010 | View document |
| 25 Aug 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |