- Company Overview for COOCH BROTHERS (NORTHAMPTON) LIMITED (00448883)
- Filing history for COOCH BROTHERS (NORTHAMPTON) LIMITED (00448883)
- People for COOCH BROTHERS (NORTHAMPTON) LIMITED (00448883)
- Charges for COOCH BROTHERS (NORTHAMPTON) LIMITED (00448883)
- Insolvency for COOCH BROTHERS (NORTHAMPTON) LIMITED (00448883)
- More for COOCH BROTHERS (NORTHAMPTON) LIMITED (00448883)
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) |
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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
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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
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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
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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
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04 Dec 2013 | AA | Total exemption full accounts made up to 31 March 2013 |