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COOCH BROTHERS (NORTHAMPTON) LIMITED

Company number 00448883

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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 May 2018 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2018 LIQ13 Return of final meeting in a members' voluntary winding up
12 Sep 2017 AA Micro company accounts made up to 29 January 2017
29 Aug 2017 AA01 Previous accounting period shortened from 31 March 2017 to 29 January 2017
10 Feb 2017 4.70 Declaration of solvency
10 Feb 2017 600 Appointment of a voluntary liquidator
10 Feb 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-30
29 Jan 2017 AD01 Registered office address changed from The Old Vicarage Church Way East Claydon Buckingham Buckinghamshire MK18 2nd United Kingdom to 100 st James Road Northampton Northants NN55LF on 29 January 2017
20 Jan 2017 MR04 Satisfaction of charge 1 in full
20 Jan 2017 MR04 Satisfaction of charge 2 in full
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Feb 2016 AD01 Registered office address changed from The Old Vicarage Church Way East Claydon Milton Keynes Buckinghamshire MK18 2nd to The Old Vicarage Church Way East Claydon Buckingham Buckinghamshire MK18 2nd on 11 February 2016
11 Feb 2016 CH03 Secretary's details changed for Mr Nigel Victor Turnbull on 11 February 2016
11 Feb 2016 CH01 Director's details changed for Mr Nigel Victor Turnbull on 11 February 2016
11 Feb 2016 CH01 Director's details changed for Mrs Esther Elizabeth Turnbull on 11 February 2016
11 Feb 2016 CH03 Secretary's details changed for Mr Nigel Turnbull on 11 February 2016
26 Jan 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 20,000
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 May 2015 AP03 Appointment of Mr Nigel Turnbull as a secretary on 17 May 2015
26 May 2015 TM01 Termination of appointment of Peter John Cooch as a director on 17 May 2015
26 May 2015 TM02 Termination of appointment of Peter John Cooch as a secretary on 17 May 2015
05 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 20,000
12 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
03 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 20,000
04 Dec 2013 AA Total exemption full accounts made up to 31 March 2013