COOLESELECTION LIMITED


Registered number: 05946788
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Name: COOLESELECTION LIMITED
COOLESELECTION LTD
Address: DUKESBRIDGE HOUSE, 23 DUKE STREET, READING, BERKSHIRE, RG1 4SA
Incorporation Date: 2006-09-26

Company status: Dissolved


Company Documents

date name form type
2016-02-11 REGISTERED OFFICE CHANGED ON 11/02/2016 FROMC/O LESLEY TAILFORDTHE LONG HOUSE GOOSEY WICK FARMCHARNEY BASSETTWANTAGEOXFORDSHIREOX12 0EY AD01
2016-02-01 31/01/16 TOTAL EXEMPTION SMALL AA
2016-02-04 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-02-04 DECLARATION OF SOLVENCY 4.70
2016-01-26 CURREXT FROM 31/08/2015 TO 31/01/2016 AA01
2016-02-04 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-09-28 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2016-12-28 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2015-09-30 26/09/15 FULL LIST AR01
2014-10-22 31/08/14 TOTAL EXEMPTION SMALL AA
2014-09-30 26/09/14 FULL LIST AR01
2014-03-28 31/08/13 TOTAL EXEMPTION SMALL AA
2013-06-10 31/08/12 TOTAL EXEMPTION SMALL AA
2013-10-03 26/09/13 FULL LIST AR01
2012-10-01 26/09/12 FULL LIST AR01
2012-08-21 31/08/11 TOTAL EXEMPTION SMALL AA
2011-10-12 26/09/11 FULL LIST AR01
2010-12-30 31/08/10 TOTAL EXEMPTION SMALL AA
2010-11-03 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ELAINE TAILFORD / 01/01/2010 CH01
2010-11-03 DIRECTOR'S CHANGE OF PARTICULARS / ROGER ARTHUR COOLE / 01/01/2010 CH01
2010-01-21 31/08/09 TOTAL EXEMPTION SMALL AA
2010-12-31 REGISTERED OFFICE CHANGED ON 31/12/2010 FROM16 GEORGE MORLAND HOUSECOOPERS LANEABINGDONOXFORDSHIREOX14 5GA AD01
2010-11-03 26/09/10 FULL LIST AR01
2009-10-09 26/09/09 FULL LIST AR01
2009-02-09 31/08/08 TOTAL EXEMPTION FULL AA
2008-11-03 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS 363a
2007-10-12 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS 363a
2007-11-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 AA
2006-09-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-10-31 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/08/07 225

Last update: 2020-10-13 04:26:48