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Gerard Kool Limited

Documents

Total Documents101
Total Pages290

Filing History

9 October 2018Final Gazette dissolved via voluntary strike-off
24 July 2018First Gazette notice for voluntary strike-off
12 July 2018Application to strike the company off the register
17 May 2018Confirmation statement made on 15 May 2018 with no updates
7 December 2017Total exemption full accounts made up to 31 March 2017
7 December 2017Total exemption full accounts made up to 31 March 2017
13 November 2017Registered office address changed from 2nd Floor Stanford Gate, South Road Brighton East Sussex BN1 6SB to 49 Temple Road Croydon CR0 1HU on 13 November 2017
13 November 2017Registered office address changed from 2nd Floor Stanford Gate, South Road Brighton East Sussex BN1 6SB to 49 Temple Road Croydon CR0 1HU on 13 November 2017
9 August 2017Compulsory strike-off action has been discontinued
9 August 2017Compulsory strike-off action has been discontinued
8 August 2017First Gazette notice for compulsory strike-off
2 August 2017Notification of Gerard Kool as a person with significant control on 6 April 2016
2 August 2017Notification of Claudia Kool as a person with significant control on 6 April 2016
2 August 2017Confirmation statement made on 15 May 2017 with updates
2 August 2017Notification of Gerard Kool as a person with significant control on 6 April 2016
2 August 2017Confirmation statement made on 15 May 2017 with updates
2 August 2017Notification of Claudia Kool as a person with significant control on 6 April 2016
30 November 2016Total exemption small company accounts made up to 31 March 2016
30 November 2016Total exemption small company accounts made up to 31 March 2016
23 June 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2
23 June 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2
30 December 2015Total exemption small company accounts made up to 31 March 2015
30 December 2015Total exemption small company accounts made up to 31 March 2015
30 June 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2
30 June 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2
31 December 2014Total exemption small company accounts made up to 31 March 2014
31 December 2014Total exemption small company accounts made up to 31 March 2014
9 October 2014Director's details changed for Gerard Kool on 9 October 2014
9 October 2014Director's details changed for Gerard Kool on 9 October 2014
9 October 2014Director's details changed for Gerard Kool on 9 October 2014
28 May 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 2
28 May 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 2
20 May 2014Register inspection address has been changed from Blenheim House 56 Old Steine Brighton East Sussex BN11NH United Kingdom
20 May 2014Registered office address changed from Blenheim House 56 Old Steine Brighton East Sussex BN1 1NH United Kingdom on 20 May 2014
20 May 2014Registered office address changed from Blenheim House 56 Old Steine Brighton East Sussex BN1 1NH United Kingdom on 20 May 2014
20 May 2014Register inspection address has been changed from Blenheim House 56 Old Steine Brighton East Sussex BN11NH United Kingdom
28 November 2013Total exemption small company accounts made up to 31 March 2013
28 November 2013Total exemption small company accounts made up to 31 March 2013
9 August 2013Annual return made up to 15 May 2013 with a full list of shareholders
9 August 2013Annual return made up to 15 May 2013 with a full list of shareholders
24 January 2013Termination of appointment of Src Taxation Consultancy Ltd as a secretary
24 January 2013Termination of appointment of Src Taxation Consultancy Ltd as a secretary
31 December 2012Total exemption small company accounts made up to 31 March 2012
31 December 2012Total exemption small company accounts made up to 31 March 2012
16 May 2012Annual return made up to 15 May 2012 with a full list of shareholders
16 May 2012Annual return made up to 15 May 2012 with a full list of shareholders
29 December 2011Total exemption small company accounts made up to 31 March 2011
29 December 2011Total exemption small company accounts made up to 31 March 2011
7 September 2011Registered office address changed from Suite One, Dubarry House Hove Park Villas Hove East Sussex BN3 6HP on 7 September 2011
7 September 2011Registered office address changed from Suite One, Dubarry House Hove Park Villas Hove East Sussex BN3 6HP on 7 September 2011
7 September 2011Registered office address changed from Suite One, Dubarry House Hove Park Villas Hove East Sussex BN3 6HP on 7 September 2011
3 March 2011Annual return made up to 3 March 2011 with a full list of shareholders
3 March 2011Annual return made up to 3 March 2011 with a full list of shareholders
3 March 2011Annual return made up to 3 March 2011 with a full list of shareholders
24 December 2010Total exemption small company accounts made up to 31 March 2010
24 December 2010Total exemption small company accounts made up to 31 March 2010
6 August 2010Register inspection address has been changed
6 August 2010Register inspection address has been changed from Blenheim House 56 Old Steine Brighton East Sussex BN11NH United Kingdom
6 August 2010Register inspection address has been changed
6 August 2010Register inspection address has been changed from Blenheim House 56 Old Steine Brighton East Sussex BN11NH United Kingdom
15 March 2010Annual return made up to 3 March 2010 with a full list of shareholders
15 March 2010Annual return made up to 3 March 2010 with a full list of shareholders
15 March 2010Annual return made up to 3 March 2010 with a full list of shareholders
12 February 2010Secretary's details changed for Src Taxation Consultancy Ltd on 12 February 2010
12 February 2010Secretary's details changed for Src Taxation Consultancy Ltd on 12 February 2010
27 January 2010Total exemption small company accounts made up to 31 March 2009
27 January 2010Total exemption small company accounts made up to 31 March 2009
12 March 2009Return made up to 03/03/09; full list of members
12 March 2009Return made up to 03/03/09; full list of members
2 January 2009Total exemption small company accounts made up to 31 March 2008
2 January 2009Total exemption small company accounts made up to 31 March 2008
6 March 2008Return made up to 03/03/08; full list of members
6 March 2008Return made up to 03/03/08; full list of members
30 May 2007Registered office changed on 30/05/07 from: c/o src taxation consultancy LTD dubarry house hove park villas, hove east sussex BN3 6HP
30 May 2007Return made up to 03/03/07; full list of members
30 May 2007Registered office changed on 30/05/07 from: c/o src taxation consultancy LTD dubarry house hove park villas, hove east sussex BN3 6HP
30 May 2007New secretary appointed
30 May 2007New secretary appointed
30 May 2007Director's particulars changed
30 May 2007Director's particulars changed
30 May 2007Secretary resigned
30 May 2007Secretary resigned
30 May 2007Return made up to 03/03/07; full list of members
22 May 2007Total exemption small company accounts made up to 31 March 2007
22 May 2007Total exemption small company accounts made up to 31 March 2007
26 May 2006Total exemption small company accounts made up to 31 March 2006
26 May 2006Total exemption small company accounts made up to 31 March 2006
9 March 2006Return made up to 03/03/06; full list of members
9 March 2006Return made up to 03/03/06; full list of members
8 March 2006Director's particulars changed
8 March 2006Director's particulars changed
25 April 2005New director appointed
25 April 2005New director appointed
4 April 2005New secretary appointed
4 April 2005New secretary appointed
14 March 2005Secretary resigned
14 March 2005Director resigned
14 March 2005Director resigned
14 March 2005Secretary resigned
3 March 2005Incorporation
3 March 2005Incorporation
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