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COOMBE HOUSE LIMITED

Company number 02467010

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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)
02 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
02 Jun 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Jan 2023 LIQ02 Statement of affairs
23 Jan 2023 AD01 Registered office address changed from St. Mary's School Shaftesbury Dorset SP7 9LP to Centenary House Peninsula Park Rtdon Lane Exeter EX2 7XE on 23 January 2023
23 Jan 2023 600 Appointment of a voluntary liquidator
23 Jan 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-01-12
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-01-12
12 Jan 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2020 CS01 Confirmation statement made on 15 December 2019 with no updates
05 Jun 2019 AA Accounts for a small company made up to 31 August 2018
25 Apr 2019 AP03 Appointment of Mr Stephen Cole as a secretary on 12 April 2019
24 Apr 2019 TM02 Termination of appointment of Sudipa Ghosh as a secretary on 12 April 2019
24 Apr 2019 TM01 Termination of appointment of Kathryn Mary Mounde as a director on 12 April 2019
28 Mar 2019 PSC01 Notification of Peter Geikie-Cobb as a person with significant control on 11 March 2019
28 Mar 2019 PSC01 Notification of Philip Conrath as a person with significant control on 11 March 2019
28 Mar 2019 PSC01 Notification of Victoria Mary Younghusband as a person with significant control on 11 March 2019
11 Mar 2019 PSC07 Cessation of Kathryn Mary Mounde as a person with significant control on 11 March 2019
04 Mar 2019 AP01 Appointment of Miss Victoria Mary Younghusband as a director on 8 February 2019
01 Mar 2019 AP01 Appointment of Mr Peter Tyrel Geikie-Cobb as a director on 8 February 2019
01 Mar 2019 AP01 Appointment of Mr Philip Conrath as a director on 8 February 2019
17 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with updates
06 Jun 2018 AA Accounts for a small company made up to 31 August 2017
26 Apr 2018 TM02 Termination of appointment of John Taylor as a secretary on 14 February 2018
20 Apr 2018 AP03 Appointment of Mr John Taylor as a secretary on 15 December 2017
18 Apr 2018 TM02 Termination of appointment of Paul Bowe as a secretary on 15 December 2017