COOLAWORLD LIMITED

Company number 05723519

Date	Type	Description	View / Download
18 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Oct 2011	4.68	Liquidators' statement of receipts and payments to 12 October 2011	(11 pages)
18 Oct 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
26 Oct 2010	4.20	Statement of affairs with form 4.19	(5 pages)
26 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
26 Oct 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-14	(1 page)
04 Oct 2010	AD01	Registered office address changed from 37 Stile Hall Gardens London W4 3BT United Kingdom on 4 October 2010	(1 page)
20 Apr 2010	TM01	Termination of appointment of Antony Greenham as a director	(1 page)
01 Apr 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders Statement of capital on 2010-04-01 GBP 1,500	(6 pages)
01 Apr 2010	CH01	Director's details changed for Andrew Sean Woodford on 28 February 2010	(2 pages)
01 Apr 2010	CH01	Director's details changed for Mr Antony Crosby Greenham on 1 February 2010	(2 pages)
01 Apr 2010	CH01	Director's details changed for Richard Kingsley John Kilgarriff on 28 February 2010	(2 pages)
10 Jan 2010	AA	Total exemption small company accounts made up to 28 February 2009	(8 pages)
02 Dec 2009	CH01	Director's details changed for Antony Crosby Greenham on 1 October 2009	(2 pages)
13 May 2009	363a	Return made up to 27/02/09; full list of members	(5 pages)
27 Dec 2008	AA	Total exemption small company accounts made up to 29 February 2008	(7 pages)
17 Dec 2008	287	Registered office changed on 17/12/2008 from 121 the light box 111 power road london W4 5PY	(1 page)
19 Aug 2008	288a	Director appointed andrew sean woodford	(2 pages)
14 Jul 2008	288b	Appointment Terminated Director sepehr sehati	(1 page)
13 Jun 2008	288b	Appointment Terminated Director elizabeth kilgarriff	(1 page)
09 May 2008	288c	Director's Change of Particulars / antony breenham / 04/04/2008 / Surname was: breenham, now: greenham	(2 pages)
09 May 2008	CERTNM	Company name changed ib.tv LIMITED\certificate issued on 12/05/08	(2 pages)
08 May 2008	363a	Return made up to 27/02/08; full list of members	(3 pages)
08 May 2008	288c	Director and Secretary's Change of Particulars / richard kilgarriff / 01/12/2007 / HouseName/Number was: , now: 37; Street was: 1 arlington park mansions, now: stile hall gardens; Area was: chiswick, now: ; Post Code was: W4 4HE, now: W4 3BT; Country was: , now: united kingdom	(1 page)
08 May 2008	288c	Director's Change of Particulars / elizabeth kilgarriff / 01/12/2007 / HouseName/Number was: , now: 37; Street was: 1 arlington park mansions, now: stile hall gardens; Area was: chiswick, now: ; Post Code was: W4 4HE, now: W4 3BT; Country was: , now: united kingdom	(1 page)