COOL ANNEX LIMITED
Status | DISSOLVED |
Company No. | 10177825 |
Category | Private Limited Company |
Incorporated | 12 May 2016 |
Age | 8 years, 1 month, 26 days |
Jurisdiction | England Wales |
Dissolution | 22 Oct 2023 |
Years | 8 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
Liquidation voluntary creditors return of final meeting
Date: 22 Jul 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
Liquidation voluntary statement of affairs
Date: 17 Nov 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 17 Nov 2017
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 17 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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
Documents
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
Documents
Confirmation statement with updates
Date: 07 Jul 2017
Action Date: 11 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-11
Documents
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
Documents
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
Documents
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