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COOL LEISURE LIMITED

Company number 11403991

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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)
16 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2021 DS01 Application to strike the company off the register
18 Aug 2021 AA Accounts for a dormant company made up to 31 October 2020
31 Mar 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
06 Oct 2020 PSC02 Notification of Tower Bridge Property Investments Ltd as a person with significant control on 28 January 2020
06 Oct 2020 PSC07 Cessation of Alfredo Nuzzo as a person with significant control on 28 January 2020
01 Oct 2020 PSC01 Notification of Alfredo Nuzzo as a person with significant control on 28 January 2020
28 Feb 2020 AA Accounts for a dormant company made up to 31 October 2019
29 Jan 2020 AA01 Previous accounting period extended from 30 June 2019 to 31 October 2019
29 Jan 2020 CS01 Confirmation statement made on 29 January 2020 with updates
29 Jan 2020 AP01 Appointment of Mr Alfredo Nuzzo as a director on 28 January 2020
28 Jan 2020 TM01 Termination of appointment of Michael Duke as a director on 28 January 2020
28 Jan 2020 AD01 Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to St Martin's Chambers 8 New Street Leicester LE1 5NR on 28 January 2020
28 Jan 2020 PSC07 Cessation of Fd Secretarial Ltd as a person with significant control on 28 January 2020
08 Jul 2019 AA Accounts for a dormant company made up to 30 June 2019
11 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
07 Jun 2018 NEWINC Incorporation
Statement of capital on 2018-06-07
  • GBP 1