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COOLSTUFF UK LTD.

Company number 05832421

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2015 DS01 Application to strike the company off the register
04 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jul 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1
22 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
05 Jun 2013 AP04 Appointment of Sl24 Ltd as a secretary on 30 May 2013
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
18 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Sebastian Gatzke on 30 May 2010
10 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Jul 2009 363a Return made up to 31/05/09; full list of members
06 Jul 2009 288b Appointment terminated secretary SL24 LTD
17 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Aug 2008 287 Registered office changed on 18/08/2008 from suite f 1ST floor, new city chambers, 36 wood street wakefield west yorkshire WF1 2HB
23 Jul 2008 363a Return made up to 31/05/08; full list of members
23 Jul 2008 288c Secretary's change of particulars / SL24 LTD / 30/05/2008
25 Feb 2008 AAMD Amended accounts made up to 31 December 2006
23 Oct 2007 AA Accounts made up to 31 December 2006
12 Jul 2007 225 Accounting reference date shortened from 31/05/07 to 31/12/06