COOLALUG LIMITED

06251474
THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE CANARY WHARF LONDON E14 5EP

Documents

Documents
Date Category Description Pages
20 Mar 2018 gazette Gazette Dissolved Voluntary 1 Buy now
02 Jan 2018 gazette Gazette Notice Voluntary 1 Buy now
08 Sep 2017 accounts Annual Accounts 8 Buy now
04 Sep 2017 dissolution Dissolution Application Strike Off Company 1 Buy now
07 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 Jun 2017 officers Termination of appointment of director (Cassandra Becker-Smith) 1 Buy now
19 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Aug 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Aug 2016 capital Statement of capital (Section 108) 4 Buy now
10 Aug 2016 insolvency Solvency Statement dated 10/08/16 1 Buy now
10 Aug 2016 resolution Resolution 1 Buy now
22 Jul 2016 officers Appointment of director (Mr Peter Thorn) 2 Buy now
02 Jun 2016 annual-return Annual Return 3 Buy now
10 Nov 2015 officers Appointment of director (Cassandra Becker-Smith) 2 Buy now
10 Nov 2015 officers Termination of appointment of director (Helen Elizabeth Campbell) 1 Buy now
14 Oct 2015 accounts Annual Accounts 6 Buy now
25 Jun 2015 officers Change of particulars for director (Mrs Helen Elizabeth Campbell) 2 Buy now
18 May 2015 annual-return Annual Return 4 Buy now
10 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Feb 2015 officers Termination of appointment of director (Stephen Paul Hartman) 1 Buy now
11 Feb 2015 officers Termination of appointment of director (Ishbel Fraser) 1 Buy now
11 Feb 2015 officers Appointment of director (Mr David Martin Mitchley) 2 Buy now
10 Feb 2015 officers Appointment of director (Mrs Helen Elizabeth Campbell) 2 Buy now
15 Jan 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Dec 2014 accounts Annual Accounts 14 Buy now
27 May 2014 annual-return Annual Return 4 Buy now
03 Mar 2014 accounts Annual Accounts 10 Buy now
23 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Oct 2013 officers Appointment of director (Ms Ishbel Fraser) 2 Buy now
22 Oct 2013 officers Appointment of director (Mr Stephen Paul Hartman) 2 Buy now
22 Oct 2013 officers Termination of appointment of director (Christopher Stokes) 1 Buy now
22 Oct 2013 officers Termination of appointment of director (Julian Searle) 1 Buy now
22 Oct 2013 officers Termination of appointment of secretary (Christopher Stokes) 1 Buy now
17 May 2013 annual-return Annual Return 4 Buy now
26 Feb 2013 accounts Annual Accounts 3 Buy now
12 Jun 2012 annual-return Annual Return 4 Buy now
29 Feb 2012 accounts Annual Accounts 4 Buy now
03 Jun 2011 annual-return Annual Return 4 Buy now
02 Jun 2011 address Change Sail Address Company 1 Buy now
30 Mar 2011 accounts Annual Accounts 4 Buy now
30 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jun 2010 annual-return Annual Return 4 Buy now
24 Feb 2010 accounts Annual Accounts 3 Buy now
03 Nov 2009 officers Change of particulars for secretary (Christopher Stanley Stokes) 1 Buy now
03 Nov 2009 officers Change of particulars for director (Christopher Stanley Stokes) 2 Buy now
03 Nov 2009 officers Change of particulars for director (Julian Christopher Searle) 2 Buy now
15 Jun 2009 annual-return Return made up to 17/05/09; full list of members 4 Buy now
16 Mar 2009 accounts Annual Accounts 3 Buy now
09 Jan 2009 address Registered office changed on 09/01/2009 from mulberry house 583 fulham road london SW6 5UA 1 Buy now
29 Oct 2008 annual-return Return made up to 17/05/08; full list of members 4 Buy now
31 May 2007 officers New director appointed 2 Buy now
31 May 2007 officers New secretary appointed;new director appointed 2 Buy now
31 May 2007 officers Secretary resigned 1 Buy now
31 May 2007 officers Director resigned 1 Buy now
17 May 2007 incorporation Incorporation Company 19 Buy now