COOLCLASS LIMITED

Company number 03251459 ·

Dissolved

59 filings

Date Filing
9 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
29 Feb 2016 REGISTERED OFFICE CHANGED ON 29/02/2016 FROM · LION HOUSE · RED LION STREET · LONDON · WC1R 4GB View document
5 Nov 2015 Annual return made up to 18 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
19 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
4 Nov 2014 Annual return made up to 18 September 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
16 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
31 Oct 2013 Annual return made up to 18 September 2013 with full list of shareholders View document
23 May 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
23 Sep 2012 Annual return made up to 18 September 2012 with full list of shareholders View document
21 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
1 Nov 2011 Annual return made up to 18 September 2011 with full list of shareholders View document
14 Jun 2011 30/09/10 TOTAL EXEMPTION FULL View document
20 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR OLEG ZEMLIANSKI View document
6 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLEG ZEMLIANSKI / 01/01/2010 View document
6 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN GOLDSMITH / 01/01/2010 View document
6 Dec 2010 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN GOLDSMITH / 01/01/2010 View document
6 Dec 2010 Annual return made up to 18 September 2010 with full list of shareholders View document
7 Apr 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
29 Oct 2009 Annual return made up to 18 September 2009 with full list of shareholders View document
17 Jul 2009 30/09/08 TOTAL EXEMPTION FULL View document
26 Sep 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS View document
25 Mar 2008 30/09/07 TOTAL EXEMPTION FULL View document
19 Oct 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS View document
21 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
20 Oct 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS View document
20 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
5 Oct 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS View document
17 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
12 Oct 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS View document
29 Apr 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
20 Apr 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Oct 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS View document
24 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
7 Oct 2002 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS View document
17 Apr 2002 REGISTERED OFFICE CHANGED ON 17/04/02 FROM: · FAIRFAX HOUSE · FULWOOD PLACE · GRAYS INN · LONDON WC1V 6UB View document
17 Apr 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
27 Sep 2001 RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS View document
7 Jul 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 View document
19 Oct 2000 RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS View document
4 Apr 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
26 Nov 1999 RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS View document
19 Jan 1999 RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS View document
18 Jan 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 View document
15 Jan 1999 DIRECTOR RESIGNED View document
15 Jan 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Mar 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 View document
17 Mar 1998 STRIKE-OFF ACTION DISCONTINUED View document
11 Mar 1998 RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS View document
11 Mar 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Mar 1998 FIRST GAZETTE View document
12 Feb 1997 NEW DIRECTOR APPOINTED View document
12 Feb 1997 DIRECTOR RESIGNED View document
12 Feb 1997 REGISTERED OFFICE CHANGED ON 12/02/97 FROM: · REGIS HOUSE 134 PERCIVAL ROAD · ENFIELD · MIDDLESEX EN1 1QU View document
12 Feb 1997 SECRETARY RESIGNED View document
12 Feb 1997 NEW SECRETARY APPOINTED View document
12 Feb 1997 NEW DIRECTOR APPOINTED View document
18 Sep 1996 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document