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COX & KINGS (UK) LIMITED

Company number 00316651

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 3 December 2021
06 Aug 2021 AD01 Registered office address changed from C/O David Rubin & Partners 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 6 August 2021
15 Dec 2020 600 Appointment of a voluntary liquidator
04 Dec 2020 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
01 Oct 2020 AM02 Statement of affairs with form AM02SOA
02 Jul 2020 AM10 Administrator's progress report
12 Feb 2020 AM07 Result of meeting of creditors
21 Jan 2020 AM03 Statement of administrator's proposal
16 Dec 2019 AD01 Registered office address changed from 6th Floor 30 Millbank London SW1P 4EE to C/O David Rubin & Partners 26-28 Bedford Row London WC1R 4HE on 16 December 2019
05 Dec 2019 AM01 Appointment of an administrator
05 Nov 2019 TM01 Termination of appointment of Pesi Savak Patel as a director on 1 November 2019
09 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
21 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
16 Apr 2018 PSC08 Notification of a person with significant control statement
16 Apr 2018 PSC07 Cessation of Cox & Kings Limited as a person with significant control on 6 April 2016
23 Mar 2018 CH01 Director's details changed for Mr Anthony Bruton Meyrick Good on 13 March 2018
20 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
21 Nov 2017 AA Group of companies' accounts made up to 31 March 2017
09 Mar 2017 CH01 Director's details changed for Mr Peter Ajit Ajay Kerkar on 9 March 2017
01 Mar 2017 CH01 Director's details changed for Mr Anthony Bruton Meyrick Good on 27 February 2017
09 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
21 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
02 Aug 2016 TM02 Termination of appointment of Dominique Cullen as a secretary on 1 August 2016