COOLGARDIE INVESTMENTS (UK) LIMITED

Q: What is the latest filing for COOLGARDIE INVESTMENTS (UK) LIMITED?

The latest filing was on 07/07/2014: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

03200290

Incorporation date

16/05/1996

Size

Total Exemption Small

Classification

Extraction of crude petroleum (06.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/1996)

07/07/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/04/2014

Completion of winding up

View PDF (1 pages)

22/10/2012

Order of court to wind up

View PDF (3 pages)

18/07/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

18/07/2012

Certificate of change of name

View PDF (3 pages)

23/05/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (9 pages)

05/06/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (10 pages)

30/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

07/06/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (21 pages)

07/06/2010

Secretary's details changed for Sw1 Registrars Limited on 2010-05-01

View PDF (2 pages)

07/06/2010

Director's details changed for Robert Carroll on 2010-05-01

View PDF (2 pages)

07/06/2010

Director's details changed for William Carroll on 2010-05-01

View PDF (2 pages)

06/06/2010

Director's details changed for Mr Noel Carroll on 2010-05-01

View PDF (2 pages)

18/05/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

25/11/2009

Statement of capital following an allotment of shares on 2009-11-13

View PDF (4 pages)

13/07/2009

Return made up to 17/05/09; full list of members

View PDF (7 pages)

17/06/2009

Director's change of particulars / noel carroll / 18/06/2009

View PDF (2 pages)

17/06/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

21/04/2009

Ad 17/04/09\gbp si [email protected]=6\gbp ic 20677.045/20683.045\

View PDF (2 pages)

04/12/2008

Total exemption full accounts made up to 2007-06-30

View PDF (7 pages)

30/11/2008

Registered office changed on 01/12/2008 from flat 1 47 south street london W1K 2XQ

View PDF (1 pages)

22/07/2008

Return made up to 17/05/08; full list of members

View PDF (9 pages)

09/06/2008

Ad 04/06/08\gbp si [email protected]=1\gbp ic 20676.045/20677.045\

View PDF (2 pages)

28/05/2008

Ad 20/05/08\gbp si [email protected]=0.045\gbp ic 20676/20676.045\

View PDF (2 pages)

10/12/2007

Return made up to 17/05/07; full list of members

View PDF (10 pages)

01/12/2007

Ad 09/11/07--------- £ si [email protected]=2 £ ic 20674/20676

View PDF (2 pages)

07/11/2007

£ ic 20681/20674 30/09/06 £ sr [email protected]=7

View PDF (1 pages)

04/11/2007

Registered office changed on 05/11/07 from: room 11 12-14 reeves mews london W1K 2EG

View PDF (1 pages)

28/08/2007

Resolutions

View PDF (1 pages)

14/03/2007

Ad 19/01/07--------- £ si [email protected]=1 £ ic 20680/20681

View PDF (2 pages)

04/03/2007

Ad 30/01/07--------- £ si [email protected]=3 £ ic 20677/20680

View PDF (2 pages)

04/11/2006

Total exemption full accounts made up to 2006-06-30

View PDF (8 pages)

14/09/2006

Return made up to 17/05/06; full list of members

View PDF (9 pages)

03/09/2006

Ad 16/08/06--------- £ si [email protected]=4 £ ic 20673/20677

View PDF (2 pages)

16/08/2006

Ad 17/07/06--------- £ si [email protected]=2 £ ic 20671/20673

View PDF (2 pages)

10/08/2006

Ad 20/04/06--------- £ si [email protected]=1 £ ic 20670/20671

View PDF (2 pages)

06/08/2006

Ad 25/04/06--------- £ si [email protected] £ ic 20670/20670

View PDF (2 pages)

13/07/2006

Registered office changed on 14/07/06 from: 98 mount street suite 2 london W1Y 5HF

View PDF (1 pages)

19/06/2006

Ad 20/04/06--------- £ si [email protected]=1 £ ic 20669/20670

View PDF (2 pages)

06/02/2006

Return made up to 17/05/05; full list of members

View PDF (14 pages)

18/12/2005

Ad 01/12/05--------- £ si [email protected]=1 £ ic 20668/20669

View PDF (2 pages)

18/12/2005

Nc inc already adjusted 10/10/05

View PDF (1 pages)

18/12/2005

Resolutions

View PDF (1 pages)

18/12/2005

Ad 16/09/05--------- £ si [email protected]=373 £ ic 20295/20668

View PDF (2 pages)

18/12/2005

Ad 07/12/05--------- £ si [email protected]=15 £ ic 20280/20295

View PDF (2 pages)

16/11/2005

Ad 30/07/05--------- £ si [email protected]=10707 £ ic 9573/20280

View PDF (2 pages)

08/11/2005

Resolutions

View PDF (1 pages)

02/10/2005

Ad 04/09/05--------- £ si [email protected]=100 £ ic 9473/9573

View PDF (2 pages)

02/10/2005

Ad 05/05/05--------- £ si [email protected]=210 £ ic 9263/9473

View PDF (2 pages)

06/07/2005

New secretary appointed

View PDF (1 pages)

06/07/2005

Secretary resigned

View PDF (1 pages)

06/07/2005

New secretary appointed

View PDF (1 pages)

19/06/2005

Ad 28/05/05--------- £ si [email protected]=100 £ ic 9163/9263

View PDF (2 pages)

19/06/2005

Ad 09/06/05--------- £ si [email protected]=33 £ ic 9130/9163

View PDF (2 pages)

19/06/2005

Total exemption full accounts made up to 2004-06-30

View PDF (8 pages)

16/06/2005

Secretary resigned

View PDF (1 pages)

16/06/2005

Ad 24/09/04--------- £ si [email protected]=125 £ ic 9005/9130

View PDF (2 pages)

16/06/2005

Ad 19/07/04--------- £ si [email protected]=500 £ ic 8505/9005

View PDF (2 pages)

16/06/2005

Ad 09/07/04--------- £ si [email protected]=250 £ ic 8255/8505

View PDF (2 pages)

16/06/2005

Ad 16/01/04--------- £ si [email protected]

View PDF (2 pages)

18/04/2005

Ad 20/01/05--------- £ si [email protected]=21 £ ic 8234/8255

View PDF (2 pages)

23/03/2005

Ad 11/03/05--------- £ si [email protected]=6716 £ ic 1518/8234

View PDF (2 pages)

22/02/2005

Ad 09/02/05--------- £ si [email protected]=9 £ ic 1509/1518

View PDF (3 pages)

15/02/2005

Ad 30/01/05--------- £ si [email protected]=1 £ ic 1508/1509

View PDF (2 pages)

18/11/2004

Resolutions

View PDF (1 pages)

18/11/2004

£ nc 2000/10000 28/10/04

View PDF (1 pages)

18/11/2004

Ad 24/09/04--------- £ si [email protected]=102 £ ic 1406/1508

View PDF (2 pages)

15/06/2004

Return made up to 17/05/04; full list of members

View PDF (7 pages)

06/06/2004

Ad 11/05/04--------- £ si [email protected]=5 £ ic 660/665

View PDF (2 pages)

06/06/2004

Ad 04/03/04--------- £ si [email protected]=8 £ ic 652/660

View PDF (2 pages)

03/03/2004

Total exemption full accounts made up to 2003-06-30

View PDF (8 pages)

22/02/2004

Accounting reference date extended from 31/05/03 to 30/06/03

View PDF (1 pages)

16/12/2003

Resolutions

View PDF (1 pages)

16/12/2003

S-div 19/11/03

View PDF (1 pages)

21/05/2003

Return made up to 17/05/03; full list of members

View PDF (7 pages)

18/07/2002

Return made up to 17/05/02; full list of members

View PDF (8 pages)

09/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

09/07/2002

New director appointed

View PDF (2 pages)

09/07/2002

Director resigned

View PDF (1 pages)

09/07/2002

Secretary resigned

View PDF (1 pages)

28/04/2002

Total exemption full accounts made up to 2001-05-31

View PDF (8 pages)

01/03/2001

Accounts for a dormant company made up to 2000-05-31

View PDF (1 pages)

18/07/2000

Certificate of change of name

View PDF (2 pages)

15/05/2000

Return made up to 17/05/00; full list of members

View PDF (6 pages)

22/03/2000

Accounts for a dormant company made up to 1999-05-31

View PDF (2 pages)

24/06/1999

Accounts for a dormant company made up to 1998-05-31

View PDF (2 pages)

12/05/1999

Return made up to 17/05/99; no change of members

View PDF (6 pages)

29/09/1998

Return made up to 17/05/98; full list of members

View PDF (6 pages)

11/08/1998

Withdrawal of application for striking off

View PDF (1 pages)

05/07/1998

Application for striking-off

View PDF (1 pages)

20/05/1998

New director appointed

View PDF (2 pages)

26/03/1998

Accounts for a dormant company made up to 1997-05-31

View PDF (1 pages)

17/03/1998

Registered office changed on 18/03/98 from: 94 park lane london W1Y 5TA

View PDF (1 pages)

29/07/1997

Secretary resigned

View PDF (1 pages)

22/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

22/07/1997

Return made up to 17/05/97; full list of members

View PDF (6 pages)

08/08/1996

Director resigned

View PDF (2 pages)

08/08/1996

Secretary resigned

View PDF (2 pages)

08/08/1996

New secretary appointed

View PDF (1 pages)

08/08/1996

New director appointed

View PDF (1 pages)

16/05/1996

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

29/06/2012

Last accounts made up to

29/06/2011View PDF

Confirmation

Last statement dated

29/06/2011

See more events →

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Financial Ratios

COOLGARDIE INVESTMENTS (UK) LIMITED has not submitted financial statements

COOLGARDIE INVESTMENTS (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About COOLGARDIE INVESTMENTS (UK) LIMITED

COOLGARDIE INVESTMENTS (UK) LIMITED is an(a) Dissolved company incorporated on 16/05/1996 with the registered office located at The Ground Floor, Suite G1 Buckingham Court, 78 Buckingham Gate, London SW1E 6PE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COOLGARDIE INVESTMENTS (UK) LIMITED?

COOLGARDIE INVESTMENTS (UK) LIMITED is currently Dissolved. It was registered on 16/05/1996 and dissolved on 07/07/2014.

Where is COOLGARDIE INVESTMENTS (UK) LIMITED located?

COOLGARDIE INVESTMENTS (UK) LIMITED is registered at The Ground Floor, Suite G1 Buckingham Court, 78 Buckingham Gate, London SW1E 6PE.

What does COOLGARDIE INVESTMENTS (UK) LIMITED do?

COOLGARDIE INVESTMENTS (UK) LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for COOLGARDIE INVESTMENTS (UK) LIMITED?

The latest filing was on 07/07/2014: Final Gazette dissolved following liquidation.