About

Registered Number: 06759343
Date of Incorporation: 26/11/2008 (15 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 19/01/2016 (8 years and 3 months ago)
Registered Address: First Floor Navigator House, Tregenna Place, St Ives, Cornwall, TR26 1SD

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.