- Company Overview for COGLOOP LIMITED (01469638)
- Filing history for COGLOOP LIMITED (01469638)
- People for COGLOOP LIMITED (01469638)
- More for COGLOOP LIMITED (01469638)
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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23 Oct 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Aug 2018 | TM01 | Termination of appointment of James Edward Mcauliffe as a director on 27 July 2018 | |
07 Aug 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 Jul 2018 | DS01 | Application to strike the company off the register | |
22 May 2018 | CS01 | Confirmation statement made on 14 May 2018 with updates | |
08 Nov 2017 | AAMD | Amended accounts for a dormant company made up to 31 December 2016 | |
27 Oct 2017 | AP01 | Appointment of Terence Paul Davies as a director on 21 October 2017 | |
24 Oct 2017 | TM01 | Termination of appointment of Robert Sinclair as a director on 21 October 2017 | |
29 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
25 May 2017 | CS01 | Confirmation statement made on 14 May 2017 with updates | |
18 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
10 Jun 2016 | AR01 |
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
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09 Sep 2015 | AD01 | Registered office address changed from Appletree Cottage Marshside Brancaster Kings Lynn Norfolk PE31 8AD to Administration Building Bristol Airport Limited Bristol BS48 3DY on 9 September 2015 | |
27 Jul 2015 | AP01 | Appointment of James Edward Mcauliffe as a director on 22 May 2015 | |
27 Jul 2015 | AP01 | Appointment of Robert Sinclair as a director on 22 May 2015 | |
24 Jun 2015 | AR01 |
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
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10 Jun 2015 | TM01 | Termination of appointment of Roger John Wreford as a director on 22 May 2015 | |
10 Jun 2015 | TM01 | Termination of appointment of Sheila Boyd Marshall Andrew as a director on 22 May 2015 | |
10 Jun 2015 | TM02 | Termination of appointment of Dominic John Yardley Wreford as a secretary on 22 May 2015 | |
10 Jun 2015 | AA01 | Current accounting period extended from 31 July 2015 to 31 December 2015 | |
10 Jun 2015 | TM01 | Termination of appointment of Anthony Michael Wessely as a director on 22 May 2015 | |
10 Jun 2015 | TM01 | Termination of appointment of David Alan Wessely as a director on 22 May 2015 | |
10 Jun 2015 | TM01 | Termination of appointment of Brian Stephen Wessely as a director on 22 May 2015 | |
07 May 2015 | AA | Total exemption full accounts made up to 31 July 2014 | |
27 Jun 2014 | AR01 |
Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-27
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