KOOLKWIC LIMITED
| Status | DISSOLVED |
| Company No. | 07830669 |
| Category | Private Limited Company |
| Incorporated | 01 Nov 2011 |
| Age | 12 years, 6 months, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 14 Jun 2022 |
| Years | 1 year, 11 months, 6 days |
SUMMARY
KOOLKWIC LIMITED is an dissolved private limited company with number 07830669. It was incorporated 12 years, 6 months, 19 days ago, on 01 November 2011 and it was dissolved 1 year, 11 months, 6 days ago, on 14 June 2022. The company address is Cound Mill Cound Mill, Shrewsbury, SY5 6AP, England.
Company Fillings
Gazette dissolved voluntary
Date: 14 Jun 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 16 Mar 2022
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 02 Nov 2021
Action Date: 01 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-01
Documents
Termination director company with name termination date
Date: 28 Oct 2021
Action Date: 28 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Charles William Wise
Termination date: 2021-10-28
Documents
Appoint person director company with name date
Date: 28 Oct 2021
Action Date: 27 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Graeme Stuart Cameron
Appointment date: 2021-10-27
Documents
Change registered office address company with date old address new address
Date: 28 Oct 2021
Action Date: 28 Oct 2021
Category: Address
Type: AD01
Change date: 2021-10-28
Old address: Baxters Cottage St. Leonards Close Bridgnorth WV16 4EJ England
New address: Cound Mill Cound Shrewsbury SY5 6AP
Documents
Accounts with accounts type micro entity
Date: 27 Jul 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 19 Nov 2020
Action Date: 01 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-01
Documents
Move registers to registered office company with new address
Date: 05 Nov 2020
Category: Address
Type: AD04
New address: Baxters Cottage St. Leonards Close Bridgnorth WV16 4EJ
Documents
Accounts with accounts type micro entity
Date: 12 Jun 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change registered office address company with date old address new address
Date: 03 Mar 2020
Action Date: 03 Mar 2020
Category: Address
Type: AD01
New address: Baxters Cottage St. Leonards Close Bridgnorth WV16 4EJ
Change date: 2020-03-03
Old address: Cound Mill Cound Shrewsbury Shropshire SY5 6AP United Kingdom
Documents
Termination director company with name termination date
Date: 03 Mar 2020
Action Date: 28 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Graeme Stuart Cameron
Termination date: 2020-02-28
Documents
Appoint person director company with name date
Date: 13 Jan 2020
Action Date: 08 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roger Charles William Wise
Appointment date: 2020-01-08
Documents
Accounts with accounts type micro entity
Date: 28 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 01 Nov 2019
Action Date: 01 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-01
Documents
Change person director company with change date
Date: 05 Feb 2019
Action Date: 05 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Graeme Stuart Cameron
Change date: 2019-02-05
Documents
Change to a person with significant control
Date: 05 Feb 2019
Action Date: 05 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Michael Graeme Stuart Cameron
Change date: 2019-02-05
Documents
Change registered office address company with date old address new address
Date: 05 Feb 2019
Action Date: 05 Feb 2019
Category: Address
Type: AD01
New address: Cound Mill Cound Shrewsbury Shropshire SY5 6AP
Old address: C/O Shakespeare Martineau Llp No 1 Colmore Square Birmingham B4 6AA
Change date: 2019-02-05
Documents
Accounts with accounts type micro entity
Date: 27 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 01 Nov 2018
Action Date: 01 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-01
Documents
Confirmation statement with updates
Date: 03 Nov 2017
Action Date: 01 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-01
Documents
Accounts with accounts type total exemption full
Date: 24 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Cessation of a person with significant control
Date: 19 Jul 2017
Action Date: 19 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Roger Charles William Wise
Cessation date: 2017-07-19
Documents
Change to a person with significant control
Date: 19 Jul 2017
Action Date: 19 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-07-19
Psc name: Mr Michael Graeme Stuart Cameron
Documents
Capital allotment shares
Date: 19 Jul 2017
Action Date: 19 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-19
Capital : 4,200 GBP
Documents
Change sail address company with old address new address
Date: 14 Nov 2016
Category: Address
Type: AD02
New address: Shakespeare Martineau Llp 6th Floor 60 Gracechurch Street London EC3V 0HR
Old address: C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG England
Documents
Confirmation statement with updates
Date: 10 Nov 2016
Action Date: 01 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-01
Documents
Accounts with accounts type total exemption small
Date: 29 Jun 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Nov 2015
Action Date: 01 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-01
Documents
Move registers to sail company with new address
Date: 30 Nov 2015
Category: Address
Type: AD03
New address: C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG
Documents
Change person director company with change date
Date: 30 Nov 2015
Action Date: 15 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-15
Officer name: Mr Michael Graeme Stuart Cameron
Documents
Change registered office address company with date old address new address
Date: 30 Nov 2015
Action Date: 30 Nov 2015
Category: Address
Type: AD01
Old address: Somerset House 37 Temple Street Birmingham B2 5DJ
New address: C/O Shakespeare Martineau Llp No 1 Colmore Square Birmingham B4 6AA
Change date: 2015-11-30
Documents
Change sail address company with new address
Date: 30 Nov 2015
Category: Address
Type: AD02
New address: C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG
Documents
Accounts with accounts type total exemption small
Date: 19 Aug 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Capital allotment shares
Date: 16 Jul 2015
Action Date: 08 Jul 2015
Category: Capital
Type: SH01
Date: 2015-07-08
Capital : 2,000 GBP
Documents
Annual return company with made up date full list shareholders
Date: 06 Nov 2014
Action Date: 01 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-01
Documents
Change person director company with change date
Date: 06 Nov 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Graeme Stuart Cameron
Change date: 2014-10-01
Documents
Accounts with accounts type total exemption small
Date: 17 Jul 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Nov 2013
Action Date: 01 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-01
Documents
Accounts with accounts type total exemption small
Date: 23 Jul 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change account reference date company current extended
Date: 08 Jan 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
New date: 2013-03-31
Made up date: 2012-11-30
Documents
Annual return company with made up date full list shareholders
Date: 20 Dec 2012
Action Date: 01 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-01
Documents
Certificate change of name company
Date: 14 Dec 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed macbeth 60 LIMITED\certificate issued on 14/12/12
Documents
Change of name notice
Date: 14 Dec 2012
Category: Change-of-name
Type: CONNOT
Documents
Capital allotment shares
Date: 13 Dec 2011
Action Date: 03 Dec 2011
Category: Capital
Type: SH01
Date: 2011-12-03
Capital : 2,000 GBP
Documents
Termination director company with name
Date: 13 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Wise
Documents
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