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COOL2CARE CIC

Company number 06357886

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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)
20 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Mar 2015	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 - 15 pages (15 pages)
20 Mar 2015	4.68	Liquidators' statement of receipts and payments to 17 November 2014	View PDF Liquidators' statement of receipts and payments to 17 November 2014 - link opens in a new window - 15 pages (15 pages)
27 Nov 2013	AD01	Registered office address changed from Woodbury Littleford Lane Shamley Green Guildford Surrey GU5 0RH United Kingdom on 27 November 2013	View PDF Registered office address changed from Woodbury Littleford Lane Shamley Green Guildford Surrey GU5 0RH United Kingdom on 27 November 2013 - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
26 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Nov 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
12 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 103,866	View PDF Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 103,866 - link opens in a new window - 9 pages (9 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
24 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	View PDF Annual return made up to 31 August 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
24 Sep 2012	AP01	Appointment of Mrs Nicola Kate Colborne-Baber as a director	View PDF Appointment of Mrs Nicola Kate Colborne-Baber as a director - link opens in a new window - 2 pages (2 pages)
21 Sep 2012	AP01	Appointment of Mrs Alicia Lousie Strangways Lawrence as a director	View PDF Appointment of Mrs Alicia Lousie Strangways Lawrence as a director - link opens in a new window - 2 pages (2 pages)
21 Sep 2012	TM01	Termination of appointment of Matthew Jones as a director	View PDF Termination of appointment of Matthew Jones as a director - link opens in a new window - 1 page (1 page)
06 Sep 2012	AP01	Appointment of Alison Jane Dunbar-Dempsey as a director	View PDF Appointment of Alison Jane Dunbar-Dempsey as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Mar 2012	SH01	Statement of capital following an allotment of shares on 6 December 2011 GBP 103,866	View PDF Statement of capital following an allotment of shares on 6 December 2011 GBP 103,866 - link opens in a new window - 4 pages (4 pages)
14 Mar 2012	AP01	Appointment of Ian Summerfield as a director	View PDF Appointment of Ian Summerfield as a director - link opens in a new window - 3 pages (3 pages)
31 Jan 2012	AP01	Appointment of Ms Debra Marie Davis as a director	View PDF Appointment of Ms Debra Marie Davis as a director - link opens in a new window - 2 pages (2 pages)
23 Sep 2011	TM01	Termination of appointment of Samantha Olsen as a director	View PDF Termination of appointment of Samantha Olsen as a director - link opens in a new window - 1 page (1 page)
21 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
16 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	View PDF Annual return made up to 31 August 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
16 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
11 May 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
11 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Apr 2011	AP01	Appointment of Mrs Samantha Jayne Olsen as a director	View PDF Appointment of Mrs Samantha Jayne Olsen as a director - link opens in a new window - 2 pages (2 pages)

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