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COFINEC PROMOTION LIMITED

Company number 01599073

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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)
20 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Feb 2018 SOAS(A) Voluntary strike-off action has been suspended
02 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2017 DS01 Application to strike the company off the register
20 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
19 Sep 2017 CS01 Confirmation statement made on 22 June 2017 with updates
19 Sep 2017 PSC01 Notification of Marie-Noelle Camille Louise Tassilly Barjot as a person with significant control on 6 April 2016
12 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2016 AA Total exemption full accounts made up to 31 March 2016
22 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • USD 2
11 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
30 Sep 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • USD 2
12 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
02 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • USD 2
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
30 Sep 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • USD 2
08 Jan 2013 AP01 Appointment of Mr Eunan Edward Timmins as a director
08 Jan 2013 TM01 Termination of appointment of Christina Van Den Berg as a director
08 Jan 2013 TM01 Termination of appointment of Bluebrook Inc as a director
29 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
01 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
19 Dec 2011 AP02 Appointment of Bluebrook Inc as a director
19 Dec 2011 TM01 Termination of appointment of Finnigan Limited as a director
17 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
30 Sep 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders