COOLTHORNE LIMITED

77 Farmers Way 77 Farmers Way, Berks, SL6 3PJ
StatusDISSOLVED
Company No.01302797
CategoryPrivate Limited Company
Incorporated15 Mar 1977
Age47 years, 2 months, 19 days
JurisdictionEngland Wales
Dissolution25 May 2021
Years3 years, 9 days

SUMMARY

COOLTHORNE LIMITED is an dissolved private limited company with number 01302797. It was incorporated 47 years, 2 months, 19 days ago, on 15 March 1977 and it was dissolved 3 years, 9 days ago, on 25 May 2021. The company address is 77 Farmers Way 77 Farmers Way, Berks, SL6 3PJ.



Company Fillings

Gazette dissolved voluntary

Date: 25 May 2021

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 09 Mar 2021

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 24 Feb 2021

Category: Dissolution

Type: DS01

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Confirmation statement with no updates

Date: 27 Oct 2020

Action Date: 13 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-13

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Accounts with accounts type micro entity

Date: 01 Jul 2020

Action Date: 31 May 2020

Category: Accounts

Type: AA

Made up date: 2020-05-31

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Change account reference date company current extended

Date: 13 May 2020

Action Date: 31 May 2020

Category: Accounts

Type: AA01

New date: 2020-05-31

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 25 Sep 2019

Action Date: 13 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-13

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Accounts with accounts type micro entity

Date: 21 Jun 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Accounts with accounts type micro entity

Date: 01 Nov 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with updates

Date: 07 Oct 2018

Action Date: 13 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-13

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Accounts with accounts type micro entity

Date: 11 Dec 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with no updates

Date: 24 Sep 2017

Action Date: 13 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-13

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Accounts with accounts type total exemption small

Date: 16 Nov 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Confirmation statement with updates

Date: 26 Sep 2016

Action Date: 13 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-13

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Move registers to sail company with new address

Date: 03 Jun 2016

Category: Address

Type: AD03

New address: 242/242a Farnham Road Slough SL1 4XE

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Accounts with accounts type total exemption small

Date: 10 Nov 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 12 Oct 2015

Action Date: 13 Sep 2015

Category: Annual-return

Type: AR01

Made up date: 2015-09-13

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Accounts with accounts type total exemption small

Date: 24 Oct 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 08 Oct 2014

Action Date: 13 Sep 2014

Category: Annual-return

Type: AR01

Made up date: 2014-09-13

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Annual return company with made up date full list shareholders

Date: 18 Oct 2013

Action Date: 13 Sep 2013

Category: Annual-return

Type: AR01

Made up date: 2013-09-13

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Change sail address company

Date: 17 Oct 2013

Category: Address

Type: AD02

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Accounts with accounts type total exemption small

Date: 18 Jun 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Accounts with accounts type total exemption small

Date: 30 Oct 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 09 Oct 2012

Action Date: 13 Sep 2012

Category: Annual-return

Type: AR01

Made up date: 2012-09-13

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Annual return company with made up date full list shareholders

Date: 26 Oct 2011

Action Date: 13 Sep 2011

Category: Annual-return

Type: AR01

Made up date: 2011-09-13

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Accounts with accounts type total exemption small

Date: 06 Sep 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 10 Oct 2010

Action Date: 13 Sep 2010

Category: Annual-return

Type: AR01

Made up date: 2010-09-13

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Accounts with accounts type total exemption small

Date: 26 Jul 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Change person director company with change date

Date: 07 Oct 2009

Action Date: 02 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Barbara Jean Wood

Change date: 2009-10-02

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Change person director company with change date

Date: 07 Oct 2009

Action Date: 02 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Martin John Dominic Wood

Change date: 2009-10-02

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Legacy

Date: 27 Sep 2009

Category: Annual-return

Type: 363a

Description: Return made up to 13/09/09; full list of members

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Accounts with accounts type total exemption small

Date: 21 Jul 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Accounts with accounts type total exemption full

Date: 06 Oct 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 23 Sep 2008

Category: Annual-return

Type: 363a

Description: Return made up to 13/09/08; full list of members

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Legacy

Date: 05 Nov 2007

Category: Annual-return

Type: 363a

Description: Return made up to 13/09/07; full list of members

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Accounts with accounts type total exemption full

Date: 24 Jul 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Accounts with accounts type total exemption full

Date: 05 Dec 2006

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 11 Oct 2006

Category: Annual-return

Type: 363a

Description: Return made up to 13/09/06; full list of members

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Accounts with accounts type total exemption full

Date: 11 Nov 2005

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 18 Oct 2005

Category: Annual-return

Type: 363a

Description: Return made up to 13/09/05; full list of members

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Accounts with accounts type total exemption full

Date: 30 Dec 2004

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 16 Sep 2004

Category: Annual-return

Type: 363s

Description: Return made up to 13/09/04; full list of members

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Accounts with accounts type total exemption full

Date: 22 Jan 2004

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 07 Oct 2003

Category: Annual-return

Type: 363s

Description: Return made up to 13/09/03; full list of members

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Legacy

Date: 31 Oct 2002

Category: Annual-return

Type: 363s

Description: Return made up to 13/09/02; full list of members

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Accounts with accounts type total exemption full

Date: 31 Jul 2002

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Accounts with accounts type total exemption full

Date: 12 Oct 2001

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 19 Sep 2001

Category: Annual-return

Type: 363s

Description: Return made up to 13/09/01; full list of members

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Legacy

Date: 28 Sep 2000

Category: Annual-return

Type: 363s

Description: Return made up to 13/09/00; full list of members

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Accounts with accounts type full

Date: 21 Jul 2000

Action Date: 31 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-31

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Accounts with accounts type full

Date: 11 Jan 2000

Action Date: 31 Mar 1999

Category: Accounts

Type: AA

Made up date: 1999-03-31

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Legacy

Date: 09 Nov 1999

Category: Annual-return

Type: 363s

Description: Return made up to 13/09/99; full list of members

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Accounts with accounts type full

Date: 22 Dec 1998

Action Date: 31 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-31

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Legacy

Date: 13 Oct 1998

Category: Annual-return

Type: 363s

Description: Return made up to 13/09/98; no change of members

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Legacy

Date: 10 Nov 1997

Category: Annual-return

Type: 363s

Description: Return made up to 13/09/97; no change of members

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Accounts with accounts type full

Date: 26 Sep 1997

Action Date: 31 Mar 1997

Category: Accounts

Type: AA

Made up date: 1997-03-31

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Legacy

Date: 10 Oct 1996

Category: Annual-return

Type: 363s

Description: Return made up to 13/09/96; full list of members

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Accounts with accounts type full

Date: 04 Oct 1996

Action Date: 31 Mar 1996

Category: Accounts

Type: AA

Made up date: 1996-03-31

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Legacy

Date: 03 Nov 1995

Category: Annual-return

Type: 363s

Description: Return made up to 13/09/95; no change of members

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Accounts with accounts type full

Date: 22 Aug 1995

Action Date: 31 Mar 1995

Category: Accounts

Type: AA

Made up date: 1995-03-31

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Memorandum articles

Date: 08 Aug 1995

Category: Incorporation

Type: MEM/ARTS

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Resolution

Date: 08 Aug 1995

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

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Legacy

Date: 17 Nov 1994

Category: Annual-return

Type: 363s

Description: Return made up to 13/09/94; no change of members

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Accounts with accounts type small

Date: 12 Sep 1994

Action Date: 31 Mar 1994

Category: Accounts

Type: AA

Made up date: 1994-03-31

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Accounts with accounts type full

Date: 30 Sep 1993

Action Date: 31 Mar 1993

Category: Accounts

Type: AA

Made up date: 1993-03-31

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Legacy

Date: 21 Sep 1993

Category: Annual-return

Type: 363s

Description: Return made up to 13/09/93; full list of members

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Accounts with accounts type full

Date: 03 Dec 1992

Action Date: 31 Mar 1992

Category: Accounts

Type: AA

Made up date: 1992-03-31

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Legacy

Date: 10 Nov 1992

Category: Annual-return

Type: 363s

Description: Return made up to 13/09/92; no change of members

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Accounts with accounts type full

Date: 14 Jan 1992

Action Date: 31 Mar 1991

Category: Accounts

Type: AA

Made up date: 1991-03-31

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Legacy

Date: 02 Oct 1991

Category: Annual-return

Type: 363b

Description: Return made up to 13/09/91; no change of members

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Accounts with accounts type full

Date: 14 Nov 1990

Action Date: 31 Mar 1990

Category: Accounts

Type: AA

Made up date: 1990-03-31

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Legacy

Date: 14 Nov 1990

Category: Annual-return

Type: 363

Description: Return made up to 12/10/90; full list of members

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Accounts with accounts type full

Date: 28 Sep 1989

Action Date: 31 Mar 1989

Category: Accounts

Type: AA

Made up date: 1989-03-31

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Legacy

Date: 28 Sep 1989

Category: Annual-return

Type: 363

Description: Return made up to 13/09/89; full list of members

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Accounts with accounts type full

Date: 05 Jan 1989

Action Date: 31 Mar 1988

Category: Accounts

Type: AA

Made up date: 1988-03-31

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Legacy

Date: 05 Jan 1989

Category: Annual-return

Type: 363

Description: Return made up to 23/11/88; full list of members

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Accounts with accounts type full

Date: 04 Jan 1988

Action Date: 31 Mar 1987

Category: Accounts

Type: AA

Made up date: 1987-03-31

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Legacy

Date: 04 Jan 1988

Category: Annual-return

Type: 363

Description: Return made up to 02/12/87; full list of members

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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Accounts with accounts type full

Date: 22 Dec 1986

Action Date: 31 Mar 1986

Category: Accounts

Type: AA

Made up date: 1986-03-31

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Legacy

Date: 10 Dec 1986

Category: Annual-return

Type: 363

Description: Return made up to 10/10/86; full list of members

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