| Name: |
COOL ROCK LIMITED
COOL ROCK LTD |
| Address: | 20 WATER MINT WAY, CALNE, WILTSHIRE, ENGLAND, SN11 0RT |
| Incorporation Date: | 2006-11-27 |
| date | name | form type |
| 2019-01-15 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-08-17 | PREVEXT FROM 31/12/2017 TO 30/06/2018 | AA01 |
| 2018-10-23 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-01-29 | APPOINTMENT TERMINATED, SECRETARY MICHELE WARD | TM02 |
| 2018-01-29 | APPOINTMENT TERMINATED, DIRECTOR MICHELE WARD | TM01 |
| 2018-10-30 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-09-07 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | AA |
| 2018-01-29 | REGISTERED OFFICE CHANGED ON 29/01/2018 FROMSYMS YARD BUMPERS WAYCHIPPENHAMWILTSHIRESN14 6LH | AD01 |
| 2017-09-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-12-01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES | CS01 |
| 2017-10-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT WARD / 29/09/2017 | CH01 |
| 2017-10-02 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT WARD / 29/09/2017 | PSC04 |
| 2016-12-06 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | CS01 |
| 2016-09-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | AA |
| 2015-03-02 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE WARD / 02/03/2015 | CH01 |
| 2015-12-02 | 27/11/15 FULL LIST | AR01 |
| 2015-03-02 | SECRETARY'S CHANGE OF PARTICULARS / MICHELE WARD / 02/03/2015 | CH03 |
| 2015-07-06 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-11 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-16 | 27/11/14 NO CHANGES | AR01 |
| 2014-10-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT WARD / 30/10/2014 | CH01 |
| 2013-12-12 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WARD | TM01 |
| 2013-12-13 | 27/11/13 FULL LIST | AR01 |
| 2013-02-25 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM65 ST MARY STREETCHIPPENHAMWILTSSN15 3JF | AD01 |
| 2013-04-17 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-14 | 27/11/12 FULL LIST | AR01 |
| 2012-05-25 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-22 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-07 | 27/11/11 FULL LIST | AR01 |
| 2010-02-22 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-13 | 27/11/10 FULL LIST | AR01 |
| 2009-10-07 | DIRECTOR APPOINTED MR STEPHEN ROBERT WARD | AP01 |
| 2009-08-01 | APPOINTMENT TERMINATED DIRECTOR STEPHEN WARD | 288b |
| 2009-11-30 | 27/11/09 FULL LIST | AR01 |
| 2009-06-11 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-08-01 | DIRECTOR APPOINTED MICHELE WARD | 288a |
| 2009-10-05 | DIRECTOR APPOINTED MR STEPHEN ROBERT WARD | AP01 |
| 2008-06-23 | PREVEXT FROM 30/11/2007 TO 31/12/2007 | 225 |
| 2008-12-02 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-25 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-12-12 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | 363s |
| 2006-12-15 | AD 27/11/06---------£ SI 20@1=20£ IC 100/120 | 88(2)R |
| 2006-12-15 | AD 27/11/06---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2006-12-08 | SUBDIVISION OF SHARES 27/11/06 | RES13 |
| 2006-11-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-12-08 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2006-11-27 | SECRETARY RESIGNED | 288b |
| 2006-12-08 | MEMORANDUM OF ASSOCIATION | MEM/ARTS |
Last update: 2020-10-23 00:10:36