COOLEY SERVICES LIMITED
Company number 09446902 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 19 Aug 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 3 Jun 2025 | First Gazette notice for voluntary strike-off | View document |
| 3 Jun 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 May 2025 | Application to strike the company off the register · 3 pages | View document |
| 18 Dec 2024 | Confirmation statement made on 2024-12-08 with updates · 4 pages | View document |
| 30 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 9 pages | View document |
| 13 Aug 2024 | Appointment of James John Maton as a director on 2024-08-08 · 2 pages | View document |
| 13 Aug 2024 | Termination of appointment of Justin Michael Stock as a director on 2024-08-08 · 1 page | View document |
| 13 Aug 2024 | Termination of appointment of Stephen Howard Rosen as a director on 2024-08-08 · 1 page | View document |
| 13 Aug 2024 | Appointment of Mrs Claire Alexandra Keast-Butler as a director on 2024-08-08 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Dec 2023 | Confirmation statement made on 2023-12-08 with no updates · 3 pages | View document |
| 29 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 Dec 2022 | Confirmation statement made on 2022-12-08 with no updates · 3 pages | View document |
| 30 Sep 2022 | Micro company accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Dec 2021 | Confirmation statement made on 2021-12-08 with updates · 3 pages | View document |
| 15 Dec 2021 | Change of details for Cooley (Uk) Llp as a person with significant control on 2021-05-18 · 2 pages | View document |
| 29 Sep 2021 | Micro company accounts made up to 2020-12-31 · 9 pages | View document |
| 15 Jun 2021 | Director's details changed for Mr Justin Michael Stock on 2021-06-11 · 2 pages | View document |
| 15 Jun 2021 | Director's details changed for Mr Stephen Howard Rosen on 2021-06-11 · 2 pages | View document |
| 14 Jun 2021 | Registered office address changed from Dashwood 69 Old Broad Street London EC2M 1QS United Kingdom to 22 Bishopsgate London EC2N 4BQ on 2021-06-14 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 8 Aug 2019 | DIRECTOR APPOINTED MR STEPHEN HOWARD ROSEN | View document |
| 7 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LUKINS | View document |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES | View document |
| 19 Jan 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/02/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 10 Nov 2017 | SAIL ADDRESS CREATED | View document |
| 10 Nov 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 28 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Dec 2016 | DISS40 (DISS40(SOAD)) | View document |
| 13 Dec 2016 | FIRST GAZETTE | View document |
| 13 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 7 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN LUKINS / 18/02/2015 | View document |
| 7 Mar 2016 | Annual return made up to 18 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 26 Feb 2015 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT UNITED KINGDOM | View document |
| 20 Feb 2015 | CURRSHO FROM 28/02/2016 TO 31/12/2015 | View document |
| 18 Feb 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |