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COKENACH ESTATE LIMITED

Company number 00418712

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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)
07 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2013 4.68 Liquidators' statement of receipts and payments to 30 May 2013
07 Jun 2013 4.71 Return of final meeting in a members' voluntary winding up
21 Mar 2013 4.68 Liquidators' statement of receipts and payments to 2 March 2013
10 Sep 2012 4.68 Liquidators' statement of receipts and payments to 2 September 2012
08 Mar 2012 4.68 Liquidators' statement of receipts and payments to 2 March 2012
08 Sep 2011 4.68 Liquidators' statement of receipts and payments to 2 September 2011
22 Mar 2011 4.68 Liquidators' statement of receipts and payments to 2 March 2011
11 Aug 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-03
12 Mar 2010 AD01 Registered office address changed from Cart Lodge Harps Farm Bedlars Green Great Hallingbury Hertfordshire CM22 7TL on 12 March 2010
12 Mar 2010 600 Appointment of a voluntary liquidator
12 Mar 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-03
12 Mar 2010 4.70 Declaration of solvency
03 Mar 2010 AP03 Appointment of Mr Paul Vernon Cooper as a secretary
03 Mar 2010 TM01 Termination of appointment of Thomas Kier as a director
03 Mar 2010 TM01 Termination of appointment of Bente Kier as a director
03 Mar 2010 TM02 Termination of appointment of Thomas Kier as a secretary
03 Mar 2010 TM01 Termination of appointment of Christopher Fawcett as a director
27 Oct 2009 AA Full accounts made up to 31 December 2008
15 Jun 2009 363a Return made up to 30/04/09; full list of members
31 Jan 2009 AA Accounts for a small company made up to 31 December 2007
28 May 2008 363a Return made up to 30/04/08; full list of members
22 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
05 Jun 2007 363s Return made up to 30/04/07; no change of members
19 Mar 2007 287 Registered office changed on 19/03/07 from: 14 hockerill street bishops stortford hertfordshire CM23 2DW