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COTCHFORD SECRETARY LIMITED

Company number 00453180

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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 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 May 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Nov 2017	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Aug 2017	SH19	Statement of capital on 3 August 2017 GBP 240.00	View PDF Statement of capital on 3 August 2017 GBP 240.00 - link opens in a new window - 3 pages (3 pages)
03 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 48 pages (48 pages)
21 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Jun 2017	CS01	Confirmation statement made on 20 May 2017 with updates	View PDF Confirmation statement made on 20 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 May 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 240,000	View PDF Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 240,000 - link opens in a new window - 4 pages (4 pages)
01 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 May 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-05-23 GBP 240,000	View PDF Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-05-23 GBP 240,000 - link opens in a new window - 4 pages (4 pages)
06 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 44 pages (44 pages)
24 Jun 2014	AA01	Current accounting period extended from 31 March 2014 to 30 September 2014	View PDF Current accounting period extended from 31 March 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
22 May 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 240,000	View PDF Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 240,000 - link opens in a new window - 4 pages (4 pages)
12 Mar 2014	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
11 Mar 2014	CH04	Secretary's details changed for Huntnews Limited on 11 March 2014	View PDF Secretary's details changed for Huntnews Limited on 11 March 2014 - link opens in a new window - 1 page (1 page)
13 Jun 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-06-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-06-04 - link opens in a new window - 1 page (1 page)
13 Jun 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Jun 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	View PDF Annual return made up to 20 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Apr 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
23 May 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	View PDF Annual return made up to 20 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Apr 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
22 Aug 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-08-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-08-10 - link opens in a new window - 1 page (1 page)
22 Aug 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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