About

Registered Number: 05963608
Date of Incorporation: 11/10/2006 (17 years and 6 months ago)
Company Status: Active
Registered Address: Mill Bridge House, Mill Lane, Lechlade, Gloucestershire, GL7 3FD

 

Based in Lechlade, Book of Cool Ltd was established in 2006, it's status in the Companies House registry is set to "Active". There are 2 directors listed for the organisation at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REES, Nicholas Sean Garwyn 11 October 2006 - 1
Secretary Name Appointed Resigned Total Appointments
SHANMUGATHAS, Dhaksha 11 October 2006 11 October 2010 1

Filing History

Document Type Date
CS01 - N/A 01 October 2020
AA - Annual Accounts 25 June 2020
CS01 - N/A 01 October 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 28 September 2018
AA - Annual Accounts 05 July 2018
CS01 - N/A 12 October 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 11 October 2016
AA - Annual Accounts 26 June 2016
AR01 - Annual Return 14 October 2015
AD01 - Change of registered office address 14 October 2015
AA - Annual Accounts 16 May 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 15 May 2014
AR01 - Annual Return 16 October 2013
CH03 - Change of particulars for secretary 16 October 2013
AD01 - Change of registered office address 01 July 2013
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 11 October 2012
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 11 October 2011
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 12 October 2010
CH01 - Change of particulars for director 12 October 2010
AD01 - Change of registered office address 12 October 2010
TM02 - Termination of appointment of secretary 12 October 2010
CH03 - Change of particulars for secretary 12 October 2010
AA - Annual Accounts 19 May 2010
AR01 - Annual Return 15 October 2009
CH01 - Change of particulars for director 15 October 2009
AA - Annual Accounts 23 April 2009
363a - Annual Return 27 March 2009
AA - Annual Accounts 08 August 2008
363s - Annual Return 18 December 2007
DISS40 - Notice of striking-off action discontinued 23 October 2007
287 - Change in situation or address of Registered Office 17 October 2007
288a - Notice of appointment of directors or secretaries 17 October 2007
288a - Notice of appointment of directors or secretaries 17 October 2007
GAZ1 - First notification of strike-off action in London Gazette 04 September 2007
288b - Notice of resignation of directors or secretaries 18 October 2006
288b - Notice of resignation of directors or secretaries 18 October 2006
NEWINC - New incorporation documents 11 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.