Established in 2008, Coolbay Ltd has its registered office in Cornwall, it has a status of "Dissolved". The current directors of Coolbay Ltd are listed as Folkes, Jasper, Hcs Secretarial Limited, Collins, Helen Mary, Folkes, Jasper, Russell, Liam Mark at Companies House. We don't currently know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FOLKES, Jasper | 12 August 2013 | - | 1 |
COLLINS, Helen Mary | 16 March 2009 | 05 August 2012 | 1 |
FOLKES, Jasper | 08 December 2008 | 16 March 2009 | 1 |
RUSSELL, Liam Mark | 05 August 2012 | 18 March 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HCS SECRETARIAL LIMITED | 26 November 2008 | 26 November 2008 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 19 January 2016 | |
DISS16(SOAS) - N/A | 12 February 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 13 January 2015 | |
TM01 - Termination of appointment of director | 18 March 2014 | |
AR01 - Annual Return | 04 December 2013 | |
AD01 - Change of registered office address | 04 December 2013 | |
AA - Annual Accounts | 22 August 2013 | |
AP01 - Appointment of director | 13 August 2013 | |
AR01 - Annual Return | 24 December 2012 | |
AP01 - Appointment of director | 06 August 2012 | |
TM01 - Termination of appointment of director | 06 August 2012 | |
AA - Annual Accounts | 04 April 2012 | |
AR01 - Annual Return | 20 February 2012 | |
AA - Annual Accounts | 19 April 2011 | |
AR01 - Annual Return | 17 January 2011 | |
AA - Annual Accounts | 27 August 2010 | |
AA01 - Change of accounting reference date | 23 July 2010 | |
AR01 - Annual Return | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
288a - Notice of appointment of directors or secretaries | 28 April 2009 | |
288b - Notice of resignation of directors or secretaries | 22 April 2009 | |
288a - Notice of appointment of directors or secretaries | 21 January 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 January 2009 | |
287 - Change in situation or address of Registered Office | 30 December 2008 | |
288b - Notice of resignation of directors or secretaries | 01 December 2008 | |
288b - Notice of resignation of directors or secretaries | 01 December 2008 | |
NEWINC - New incorporation documents | 26 November 2008 |