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COTMAR LTD

Company number 01175310

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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)
24 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
24 May 2017 4.71 Return of final meeting in a members' voluntary winding up
05 Sep 2016 AD01 Registered office address changed from 11 Hilton Road Cowes Isle of Wight PO31 8JB England to C/O Hjs Recovery 12-14 Carlton Place Southampton Hampshire SO15 2EA on 5 September 2016
31 Aug 2016 600 Appointment of a voluntary liquidator
31 Aug 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-15
31 Aug 2016 4.70 Declaration of solvency
13 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
12 Feb 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 90
12 Feb 2016 AD01 Registered office address changed from Unit 7 Medina Court Arctic Road Cowes Isle of Wight PO31 7XD to 11 Hilton Road Cowes Isle of Wight PO31 8JB on 12 February 2016
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
12 Jun 2015 CERTNM Company name changed comar systems LTD.\certificate issued on 12/06/15
  • RES15 ‐ Change company name resolution on 2015-06-01
12 Jun 2015 CONNOT Change of name notice
26 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 90
26 Jan 2015 CH01 Director's details changed for Mr Peter Robert Cotton on 18 December 2014
11 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Dec 2013 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 90
01 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Dec 2012 AR01 Annual return made up to 19 December 2012 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Dec 2011 AR01 Annual return made up to 19 December 2011 with full list of shareholders
21 Dec 2011 CH01 Director's details changed for Peter Robert Cotton on 1 December 2011
09 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
20 Dec 2010 AR01 Annual return made up to 19 December 2010 with full list of shareholders
20 Dec 2010 CH01 Director's details changed for Peter Robert Cotton on 1 December 2010
24 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009