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COLE BROTHERS (TRAVEL GOODS) LIMITED

Company number 00596196

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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)
14 May 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2024 DS01 Application to strike the company off the register
15 Jan 2024 SH19 Statement of capital on 15 January 2024
  • GBP 1
15 Jan 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jan 2024 SH20 Statement by Directors
15 Jan 2024 CAP-SS Solvency Statement dated 29/12/23
21 Nov 2023 MA Memorandum and Articles of Association
21 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2023 TM01 Termination of appointment of Carol Mary Wills as a director on 1 November 2023
17 Nov 2023 AP01 Appointment of Philippa Jane Weyl Turner-Wills as a director on 1 November 2023
27 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
22 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
20 Sep 2022 AD01 Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY England to 10 Station Road Uppingham Oakham LE15 9TZ on 20 September 2022
08 Sep 2022 AD01 Registered office address changed from Assembly House 34 - 38 Broadway Maidenhead SL6 1LU England to 5a Frascati Way Maidenhead Berkshire SL6 4UY on 8 September 2022
30 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
04 Oct 2021 AA Accounts for a dormant company made up to 31 May 2021
15 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with updates
18 May 2021 AA Accounts for a dormant company made up to 31 May 2020
04 Aug 2020 AD01 Registered office address changed from Aston House York Road Maidenhead Berkshire SL6 1SF to Assembly House 34 - 38 Broadway Maidenhead SL6 1LU on 4 August 2020
30 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
16 Dec 2019 AA Accounts for a dormant company made up to 31 May 2019
11 Jul 2019 TM01 Termination of appointment of Robert Hugo Weyl Wills as a director on 3 July 2019
11 Jul 2019 TM02 Termination of appointment of Robert Hugo Weyl Wills as a secretary on 3 July 2019
17 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates