COOL ROCK LTD - History of Changes


DateDescription
2023-08-07 delete address 308 ST SAVIOURS ROAD UNIT B, FIRST FLOOR LEICESTER UNITED KINGDOM LE5 4HJ
2023-08-07 insert address 38 DE MONTFORT STREET LEICESTER LE1 7GS
2023-08-07 update company_status Active => Liquidation
2023-08-07 update registered_address
2023-07-18 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2023-07-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2023 FROM 308 ST SAVIOURS ROAD UNIT B, FIRST FLOOR LEICESTER LE5 4HJ UNITED KINGDOM
2023-07-18 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2023-07-18 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2023-06-07 insert sic_code 46900 - Non-specialised wholesale trade
2023-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, WITH UPDATES
2023-04-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2023-03-29 update statutory_documents DISS40 (DISS40(SOAD))
2023-03-28 update statutory_documents FIRST GAZETTE
2023-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/23, NO UPDATES
2022-11-30 update statutory_documents 28/02/22 TOTAL EXEMPTION FULL
2022-01-05 update statutory_documents DIRECTOR APPOINTED MR MAHAMADIDRISH BASIRBHAI SHEKH
2022-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES
2022-01-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAHAMADIDRISH BASIRBHAI SHEKH
2022-01-05 update statutory_documents CESSATION OF BHAVNA VISANA AS A PSC
2022-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BHAVNA VISANA
2021-12-07 update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED
2021-12-07 update accounts_last_madeup_date null => 2021-02-28
2021-12-07 update accounts_next_due_date 2021-11-26 => 2022-11-30
2021-11-25 update statutory_documents 28/02/21 UNAUDITED ABRIDGED
2021-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES
2020-02-26 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION