COOL ANNEX LIMITED

C/O B&C Associates Limited Concorde House C/O B&C Associates Limited Concorde House, London, NW7 3SA
StatusDISSOLVED
Company No.10177825
CategoryPrivate Limited Company
Incorporated12 May 2016
Age8 years, 1 month, 26 days
JurisdictionEngland Wales
Dissolution22 Oct 2023
Years8 months, 16 days

SUMMARY

COOL ANNEX LIMITED is an dissolved private limited company with number 10177825. It was incorporated 8 years, 1 month, 26 days ago, on 12 May 2016 and it was dissolved 8 months, 16 days ago, on 22 October 2023. The company address is C/O B&C Associates Limited Concorde House C/O B&C Associates Limited Concorde House, London, NW7 3SA.



Company Fillings

Gazette dissolved liquidation

Date: 22 Oct 2023

Category: Gazette

Type: GAZ2

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Liquidation voluntary creditors return of final meeting

Date: 22 Jul 2023

Category: Insolvency

Sub Category: Voluntary

Type: LIQ14

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 18 Dec 2022

Action Date: 01 Nov 2022

Category: Insolvency

Sub Category: Voluntary

Type: LIQ03

Brought down date: 2022-11-01

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 01 Dec 2021

Action Date: 01 Nov 2021

Category: Insolvency

Sub Category: Voluntary

Type: LIQ03

Brought down date: 2021-11-01

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 21 Dec 2020

Action Date: 01 Nov 2020

Category: Insolvency

Sub Category: Voluntary

Type: LIQ03

Brought down date: 2020-11-01

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 19 Dec 2019

Action Date: 01 Nov 2019

Category: Insolvency

Sub Category: Voluntary

Type: LIQ03

Brought down date: 2019-11-01

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 19 Dec 2018

Action Date: 01 Nov 2018

Category: Insolvency

Sub Category: Voluntary

Type: LIQ03

Brought down date: 2018-11-01

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Liquidation voluntary statement of affairs

Date: 17 Nov 2017

Category: Insolvency

Sub Category: Voluntary

Type: LIQ02

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Liquidation voluntary appointment of liquidator

Date: 17 Nov 2017

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Resolution

Date: 17 Nov 2017

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Change registered office address company with date old address new address

Date: 30 Oct 2017

Action Date: 30 Oct 2017

Category: Address

Type: AD01

Change date: 2017-10-30

Old address: 2nd Floor, Princess Mary House 4 Bluecoats Avenue Hertford Hertfordshire SG14 1PB United Kingdom

New address: C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA

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Notification of a person with significant control

Date: 07 Jul 2017

Action Date: 12 May 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Rosalyn Capuno

Notification date: 2016-05-12

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Confirmation statement with updates

Date: 07 Jul 2017

Action Date: 11 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-11

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Appoint person director company with name date

Date: 28 Jul 2016

Action Date: 13 May 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Rosalyn Capuno

Appointment date: 2016-05-13

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Termination director company with name termination date

Date: 27 Jul 2016

Action Date: 14 May 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Ben Wilkes

Termination date: 2016-05-14

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Incorporation company

Date: 12 May 2016

Category: Incorporation

Type: NEWINC

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