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COUTTS DE VERE HOLDINGS LIMITED

Company number 02613158

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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)
28 Aug 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
15 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 Nov 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2011 TM02 Termination of appointment of Timothy Jones as a secretary
15 Oct 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
10 Jun 2010 AP01 Appointment of Mr Mark Christopher Jones as a director
04 Jun 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
Statement of capital on 2010-06-04
  • GBP 1,000
31 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
24 Jul 2009 363a Return made up to 21/05/09; full list of members
23 Feb 2009 288b Appointment Terminated Director john jones
21 Jan 2009 AA Total exemption full accounts made up to 30 September 2007
27 May 2008 363a Return made up to 21/05/08; full list of members
15 Apr 2008 AA Total exemption full accounts made up to 30 September 2006
05 Aug 2007 AA Total exemption full accounts made up to 31 July 2005
21 May 2007 363a Return made up to 21/05/07; full list of members
24 Jul 2006 363a Return made up to 21/05/06; full list of members
14 Nov 2005 123 Nc inc already adjusted 07/10/05
14 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2005 225 Accounting reference date extended from 31/07/06 to 30/09/06
19 Jul 2005 288a New director appointed
16 Jun 2005 363s Return made up to 21/05/05; full list of members
16 Jun 2005 363(287) Registered office changed on 16/06/05
16 Jun 2005 363(288) Secretary resigned