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COOLHURST 21 LIMITED

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COOLHURST 21 LIMITED

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Key Data

Status

Dissolved

Company No.

06516770

Incorporation date

27/02/2008

Size

Total Exemption Small

Classification

Activities of exhibition and fair organisers (82.30/1 - SIC 2007);

Contacts

Registered address

Registered address

10 London Mews, Paddington, London W2 1HYCopy
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Latest events (Record since 27/02/2008)
dot icon30/09/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon17/06/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon10/06/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon26/03/2012
Annual return made up to 2012-02-29 with full list of shareholders
View PDF (3 pages)
dot icon26/03/2012
Registered office address changed from 85-87 Bayham Street London NW1 0AG on 2012-03-27
View PDF (1 pages)
dot icon31/01/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon05/12/2011
Previous accounting period extended from 2011-03-31 to 2011-09-30
View PDF (2 pages)
dot icon16/05/2011
Certificate of change of name
View PDF (2 pages)
dot icon16/05/2011
Change of name notice
View PDF (2 pages)
dot icon08/03/2011
Annual return made up to 2011-02-28 with full list of shareholders
View PDF (3 pages)
dot icon08/03/2011
Director's details changed for Mr Robert Mackenzie on 2010-03-01
View PDF (2 pages)
dot icon08/03/2011
Termination of appointment of Timothy Etchells as a director
View PDF (1 pages)
dot icon08/03/2011
Termination of appointment of Mark Wilderspin as a secretary
View PDF (1 pages)
dot icon31/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon13/09/2010
Registered office address changed from 37 Warren Street London W1T 6AD on 2010-09-14
View PDF (2 pages)
dot icon18/03/2010
Annual return made up to 2010-02-28 with full list of shareholders
View PDF (5 pages)
dot icon03/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon03/08/2009
Director's Change of Particulars / timothy etchells / 27/07/2009 /
View PDF (1 pages)
dot icon29/07/2009
Director's Change of Particulars / timothy etchells / 27/07/2009 / HouseName/Number was: , now: 3; Street was: 4 adam & eve mews, now: chimney's; Area was: kensington, now: mantiles lane heytesbury; Post Town was: london, now: warminster; Region was: , now: wilts; Post Code was: W8 6UJ, now: BA12 ohj
View PDF (1 pages)
dot icon29/06/2009
Accounting reference date shortened from 30/06/2009 to 31/03/2009
View PDF (1 pages)
dot icon04/05/2009
Accounting reference date extended from 28/02/2009 to 30/06/2009
View PDF (1 pages)
dot icon15/03/2009
Return made up to 28/02/09; full list of members
View PDF (4 pages)
dot icon01/12/2008
Ad 28/02/08-28/02/08 gbp si 99@1=99 gbp ic 1/100
View PDF (2 pages)
dot icon08/04/2008
Appointment Terminated Secretary warren street registrars LIMITED
View PDF (1 pages)
dot icon07/04/2008
Certificate of change of name
View PDF (2 pages)
dot icon01/04/2008
Appointment Terminated Director warren street nominees LIMITED
View PDF (1 pages)
dot icon25/03/2008
Memorandum and Articles of Association
View PDF (16 pages)
dot icon12/03/2008
Director appointed mr robert mackenzie
View PDF (1 pages)
dot icon12/03/2008
Certificate of change of name
View PDF (2 pages)
dot icon11/03/2008
Director appointed mr timothy andrew etchells
View PDF (1 pages)
dot icon11/03/2008
Secretary appointed mr mark wilderspin
View PDF (1 pages)
dot icon27/02/2008
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/09/2011
dot iconLast change occurred
29/09/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2011
dot iconNext account date
29/09/2012
See more events →

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

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About COOLHURST 21 LIMITED

COOLHURST 21 LIMITED is an(a) Dissolved company incorporated on 27/02/2008 with the registered office located at 10 London Mews, Paddington, London W2 1HY. 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 COOLHURST 21 LIMITED?

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COOLHURST 21 LIMITED is currently Dissolved. It was registered on 27/02/2008 and dissolved on 30/09/2013.

Where is COOLHURST 21 LIMITED located?

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COOLHURST 21 LIMITED is registered at 10 London Mews, Paddington, London W2 1HY.

What does COOLHURST 21 LIMITED do?

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COOLHURST 21 LIMITED operates in the Activities of exhibition and fair organisers (82.30/1 - SIC 2007) sector.

What is the latest filing for COOLHURST 21 LIMITED?

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The latest filing was on 30/09/2013: Final Gazette dissolved via voluntary strike-off.