CompaniesInTheUK

FB COOL LIMITED

Company number 06760128 ·

Dissolved

70 filings

Date Filing
30 May 2023 Final Gazette dissolved via voluntary strike-off View document
30 May 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
14 Mar 2023 First Gazette notice for voluntary strike-off · 1 page View document
14 Mar 2023 First Gazette notice for voluntary strike-off View document
6 Mar 2023 Application to strike the company off the register · 2 pages View document
9 Dec 2022 Unaudited abridged accounts made up to 2022-03-31 · 6 pages View document
14 Oct 2022 Registered office address changed from 4 Hawkshead Road Greenfields Technology Park Bromborough Wirral Merseyside CH62 3RJ England to 4 Brunel Road Croft Business Park Wirral Merseyside CH62 3NY on 2022-10-14 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
15 Nov 2021 Unaudited abridged accounts made up to 2021-03-31 · 6 pages View document
28 Jun 2021 Second filing of Confirmation Statement dated 2020-04-08 · 16 pages View document
25 Jun 2021 Second filing of Confirmation Statement dated 2019-04-18 · 6 pages View document
24 Jun 2021 Confirmation statement made on 2021-04-08 with updates · 8 pages View document
22 Jun 2021 Change of details for Mr Jonathan Robert Bagley as a person with significant control on 2021-04-01 · 2 pages View document
21 Jun 2021 Notification of David Leatt as a person with significant control on 2021-04-01 · 2 pages View document
21 Jun 2021 Notification of Suzanne Foran as a person with significant control on 2021-04-01 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
16 Jul 2020 REGISTERED OFFICE CHANGED ON 16/07/2020 FROM GEORGES COURT CHESTERGATE MACCLESFIELD CHESHIRE SK11 6DP View document
8 Apr 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES View document
8 Apr 2020 Confirmation statement made on 2020-04-08 with no updates · 3 pages View document
31 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN CARROLL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Sep 2019 CURREXT FROM 31/12/2019 TO 31/03/2020 View document
16 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
21 May 2019 Confirmation statement made on 2019-04-18 with updates · 5 pages View document
21 May 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
12 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR LESLIE OWENS View document
12 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN BAGLEY View document
12 Sep 2018 CESSATION OF LES OWENS AS A PSC View document
19 Apr 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
25 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
18 Apr 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES View document
6 Jan 2017 DIRECTOR APPOINTED MRS SUZANNE FORAN View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
23 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
9 May 2016 Annual return made up to 18 April 2016 with full list of shareholders View document
20 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR NEIL OWENS View document
20 Apr 2016 DIRECTOR APPOINTED MR LESLIE PETER OWENS View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
17 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
17 Jul 2015 Annual return made up to 18 April 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
4 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
6 May 2014 Annual return made up to 18 April 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
2 Oct 2013 31/08/13 STATEMENT OF CAPITAL GBP 113 View document
2 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
24 Jul 2013 ALTER ARTICLES 18/07/2013 View document
16 Jul 2013 DIRECTOR APPOINTED MR DAVID LEATT View document
16 Jul 2013 DIRECTOR APPOINTED MR JON BAGLEY View document
16 Jul 2013 DIRECTOR APPOINTED MR NEIL HAROLD OWENS View document
22 Apr 2013 Annual return made up to 18 April 2013 with full list of shareholders View document
1 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
16 May 2012 01/12/11 STATEMENT OF CAPITAL GBP 106 View document
16 May 2012 Annual return made up to 18 April 2012 with full list of shareholders View document
14 May 2012 APPOINTMENT TERMINATED, SECRETARY PAM CLOUGH View document
14 May 2012 COMPANY NAME CHANGED INVASIVE WEED CONSORTIUM LIMITED CERTIFICATE ISSUED ON 14/05/12 View document
14 May 2012 SECRETARY APPOINTED SUZANNE FORAN View document
14 May 2012 DIRECTOR APPOINTED MR JOHN CARROLL View document
14 May 2012 APPOINTMENT TERMINATED, DIRECTOR MIKE CLOUGH View document
11 Apr 2012 PREVEXT FROM 30/11/2011 TO 31/12/2011 View document
21 Dec 2011 Annual return made up to 27 November 2011 with full list of shareholders View document
3 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 View document
18 Jan 2011 Annual return made up to 27 November 2010 with full list of shareholders View document
16 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 View document
15 Jan 2010 Annual return made up to 27 November 2009 with full list of shareholders View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MIKE CLOUGH / 01/10/2009 View document
27 Nov 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document