COOL OASIS LIMITED

Key Data

Status

Dissolved

Company No.

04563820

Incorporation date

15/10/2002

Size

Total Exemption Small

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/2002)

06/03/2017

Final Gazette dissolved via compulsory strike-off

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19/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

21/12/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (5 pages)

14/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

23/10/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (5 pages)

12/10/2014

Termination of appointment of James Philip Thompson as a director on 2014-07-29

View PDF (1 pages)

11/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

29/04/2014

Termination of appointment of Simon Hammersley-Bowyer as a director

View PDF (1 pages)

29/04/2014

Termination of appointment of Julie Hammersley Bowyer as a secretary

View PDF (1 pages)

29/04/2014

Registered office address changed from 201 Bradfield Road Crewe CW1 3RH on 2014-04-30

View PDF (1 pages)

27/03/2014

Termination of appointment of Julie Hammersley Bowyer as a director

View PDF (1 pages)

24/02/2014

Appointment of Mr James Thompson as a director

View PDF (2 pages)

24/02/2014

Appointment of Mr Simon Lee Hammersley-Bowyer as a director

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24/02/2014

Appointment of Mr Andrew Robert Grabham as a director

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21/11/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (6 pages)

19/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

09/03/2013

Registered office address changed from 30 Rutland Drive Middlewich Cheshire CW10 0EH England on 2013-03-10

View PDF (1 pages)

18/02/2013

Registered office address changed from 201 Bradfield Road Crewe CW1 3RH United Kingdom on 2013-02-19

View PDF (1 pages)

19/11/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (6 pages)

12/11/2012

Resolutions

View PDF (16 pages)

26/10/2012

Registered office address changed from 109-111 Blackburn Street Radcliffe Manchester M26 3WQ England on 2012-10-27

View PDF (1 pages)

25/10/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-09-29

View PDF (16 pages)

22/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (10 pages)

21/05/2012

Registered office address changed from 201 Bradfield Road Coppenhall Crewe Cheshire CW1 3RH on 2012-05-22

View PDF (1 pages)

05/11/2011

Termination of appointment of Simon Hammersley Bowyer as a director

View PDF (1 pages)

05/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (7 pages)

28/12/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

29/11/2010

Registered office address changed from the Gables 6 Copperfields Tarporley Cheshire CW6 0UP on 2010-11-30

View PDF (2 pages)

11/11/2010

Resolutions

View PDF (3 pages)

10/11/2010

Appointment of Julie Hammersley Bowyer as a secretary

View PDF (3 pages)

10/11/2010

Appointment of Mrs Julie Hammersley Bowyer as a director

View PDF (3 pages)

10/11/2010

Appointment of Mr Simon Hammersley Bowyer as a director

View PDF (3 pages)

10/11/2010

Termination of appointment of John Pattinson as a secretary

View PDF (2 pages)

10/11/2010

Termination of appointment of Steven Roberts as a director

View PDF (2 pages)

10/11/2010

Termination of appointment of Edward Pattinson as a director

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10/11/2010

Termination of appointment of Matthew Pattinson as a director

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10/11/2010

Termination of appointment of John Pattinson as a director

View PDF (2 pages)

30/09/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (8 pages)

30/09/2010

Director's details changed for Steven Roberts on 2010-09-29

View PDF (2 pages)

30/09/2010

Director's details changed for Matthew Pattinson on 2010-09-29

View PDF (2 pages)

30/09/2010

Director's details changed for John Leslie Pattinson on 2010-09-29

View PDF (2 pages)

30/09/2010

Director's details changed for Edward Pattinson on 2010-09-29

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15/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

29/09/2009

Return made up to 29/09/09; full list of members

View PDF (5 pages)

09/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

14/01/2009

Return made up to 29/09/08; full list of members

View PDF (5 pages)

02/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (6 pages)

05/12/2007

Return made up to 29/09/07; full list of members

View PDF (9 pages)

23/05/2007

Accounting reference date extended from 31/08/07 to 30/09/07

View PDF (1 pages)

03/04/2007

Statement of affairs

View PDF (6 pages)

03/04/2007

Ad 02/10/06--------- £ si 424@1=424 £ ic 76/500

View PDF (2 pages)

31/03/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (5 pages)

28/03/2007

Ad 16/02/07--------- £ si 75@1=75 £ ic 1/76

View PDF (2 pages)

28/03/2007

Nc inc already adjusted 16/02/07

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28/03/2007

Resolutions

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28/03/2007

Resolutions

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28/03/2007

Resolutions

View PDF (0 pages)

28/03/2007

Resolutions

View PDF (2 pages)

26/03/2007

Director resigned

View PDF (1 pages)

26/03/2007

New director appointed

View PDF (2 pages)

26/03/2007

New director appointed

View PDF (2 pages)

26/03/2007

New director appointed

View PDF (2 pages)

02/11/2006

Return made up to 29/09/06; full list of members

View PDF (7 pages)

16/10/2006

New secretary appointed

View PDF (2 pages)

16/10/2006

New director appointed

View PDF (2 pages)

16/10/2006

Director resigned

View PDF (1 pages)

16/10/2006

Registered office changed on 17/10/06 from: suite 16, st james court wilderspool causeway warrington WA4 6PS

View PDF (1 pages)

22/06/2006

Accounts for a dormant company made up to 2005-08-31

View PDF (5 pages)

25/05/2006

New secretary appointed

View PDF (2 pages)

08/02/2006

Secretary resigned

View PDF (1 pages)

25/10/2005

Return made up to 29/09/05; full list of members

View PDF (7 pages)

17/04/2005

Accounts for a dormant company made up to 2004-08-31

View PDF (6 pages)

07/10/2004

Return made up to 29/09/04; no change of members

View PDF (7 pages)

24/05/2004

Accounts for a dormant company made up to 2003-08-31

View PDF (5 pages)

02/12/2003

Return made up to 16/10/03; full list of members

View PDF (6 pages)

14/10/2003

New director appointed

View PDF (2 pages)

24/06/2003

Accounting reference date shortened from 31/10/03 to 31/08/03

View PDF (1 pages)

25/11/2002

New secretary appointed

View PDF (2 pages)

25/11/2002

New director appointed

View PDF (2 pages)

15/10/2002

Secretary resigned

View PDF (1 pages)

15/10/2002

Director resigned

View PDF (1 pages)

15/10/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2015

Last change occurred

29/09/2015

Accounts

Total Exemption Small

Last made up date

29/09/2015

Next account date

29/09/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About COOL OASIS LIMITED

COOL OASIS LIMITED is an(a) Dissolved company incorporated on 15/10/2002 with the registered office located at 128 Bradford Road, Trowbridge, Wiltshire BA14 9AR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COOL OASIS LIMITED?

COOL OASIS LIMITED is currently Dissolved. It was registered on 15/10/2002 and dissolved on 06/03/2017.

Where is COOL OASIS LIMITED located?

COOL OASIS LIMITED is registered at 128 Bradford Road, Trowbridge, Wiltshire BA14 9AR.

What does COOL OASIS LIMITED do?

COOL OASIS LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for COOL OASIS LIMITED?

The latest filing was on 06/03/2017: Final Gazette dissolved via compulsory strike-off.