KEEP IT KOOL SHADE SAILS LTD filing history - Find and update company information

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KEEP IT KOOL SHADE SAILS LTD

Company number 05635392

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Mar 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 40 pages (40 pages)
12 Nov 2013	4.68	Liquidators' statement of receipts and payments to 18 October 2013	View PDF Liquidators' statement of receipts and payments to 18 October 2013 - link opens in a new window - 22 pages (22 pages)
26 Oct 2012	2.24B	Administrator's progress report to 15 October 2012	View PDF Administrator's progress report to 15 October 2012 - link opens in a new window - 30 pages (30 pages)
19 Oct 2012	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
24 May 2012	2.24B	Administrator's progress report to 27 April 2012	View PDF Administrator's progress report to 27 April 2012 - link opens in a new window - 24 pages (24 pages)
29 Nov 2011	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 51 pages (51 pages)
11 Nov 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 50 pages (50 pages)
01 Nov 2011	AD01	Registered office address changed from Unit 1, Grove Close Gayton Eastcote Northamptonshire NN12 8NG on 1 November 2011	View PDF Registered office address changed from Unit 1, Grove Close Gayton Eastcote Northamptonshire NN12 8NG on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
17 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
21 Jan 2011	AR01	Annual return made up to 24 November 2010 with full list of shareholders Statement of capital on 2011-01-21 GBP 100	View PDF Annual return made up to 24 November 2010 with full list of shareholders Statement of capital on 2011-01-21 GBP 100 - link opens in a new window - 7 pages (7 pages)
22 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
10 Dec 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	View PDF Annual return made up to 24 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Dec 2009	CH01	Director's details changed for Anthony Charles Woodfield on 10 December 2009	View PDF Director's details changed for Anthony Charles Woodfield on 10 December 2009 - link opens in a new window - 2 pages (2 pages)
10 Dec 2009	CH01	Director's details changed for Anthony Woodfield on 10 December 2009	View PDF Director's details changed for Anthony Woodfield on 10 December 2009 - link opens in a new window - 2 pages (2 pages)
10 Dec 2009	CH01	Director's details changed for Linda Woodfield on 10 December 2009	View PDF Director's details changed for Linda Woodfield on 10 December 2009 - link opens in a new window - 2 pages (2 pages)
10 Dec 2009	CH01	Director's details changed for Wayne Woodfield on 10 December 2009	View PDF Director's details changed for Wayne Woodfield on 10 December 2009 - link opens in a new window - 2 pages (2 pages)
23 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
02 Dec 2008	363a	Return made up to 24/11/08; full list of members	View PDF Return made up to 24/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
01 Dec 2008	288c	Director's change of particulars / linda woodfield / 30/10/2008	View PDF Director's change of particulars / linda woodfield / 30/10/2008 - link opens in a new window - 1 page (1 page)
01 Dec 2008	288c	Director's change of particulars / wayne woodfield / 30/10/2008	View PDF Director's change of particulars / wayne woodfield / 30/10/2008 - link opens in a new window - 1 page (1 page)
01 Dec 2008	288c	Director's change of particulars / anthony woodfield / 30/10/2008	View PDF Director's change of particulars / anthony woodfield / 30/10/2008 - link opens in a new window - 1 page (1 page)
01 Dec 2008	288c	Director and secretary's change of particulars / anthony woodfield / 31/10/2008	View PDF Director and secretary's change of particulars / anthony woodfield / 31/10/2008 - link opens in a new window - 1 page (1 page)

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