COFIROUTE UK LIMITED

Company number 02656385

Date	Type	Description	View / Download
20 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
23 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 18 October 2019	(16 pages)
08 Nov 2018	AD01	Registered office address changed from Astral House Imperial Way Watford WD24 4WW United Kingdom to 38-42 Newport Street Swindon SN1 3DR on 8 November 2018	(2 pages)
06 Nov 2018	600	Appointment of a voluntary liquidator	(2 pages)
06 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-19	(1 page)
06 Nov 2018	LIQ01	Declaration of solvency	(6 pages)
31 Oct 2018	AA	Accounts for a small company made up to 31 January 2018	(8 pages) Download iXBRL
17 Jul 2018	AD01	Registered office address changed from 1 Eversholt Street London NW1 2DN United Kingdom to Astral House Imperial Way Watford WD24 4WW on 17 July 2018	(1 page)
17 Jul 2018	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 17 July 2018	(2 pages)
05 Jan 2018	AA01	Current accounting period extended from 31 December 2017 to 31 January 2018	(1 page)
04 Jan 2018	AA01	Current accounting period shortened from 31 December 2018 to 31 January 2018	(1 page)
01 Nov 2017	CS01	Confirmation statement made on 22 October 2017 with no updates	(3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
21 Sep 2017	AP01	Appointment of Mr William Henry Snow as a director on 1 August 2017	(2 pages)
15 Sep 2017	TM01	Termination of appointment of Patrick Auguste Andre Paris as a director on 31 July 2017	(1 page)
15 May 2017	TM02	Termination of appointment of Marine Catherine Gladin as a secretary on 3 May 2017	(1 page)
13 Jan 2017	AP01	Appointment of Cedric Braunwald as a director on 4 January 2017	(2 pages)
13 Jan 2017	TM01	Termination of appointment of Herve Alain Le Caignec as a director on 4 January 2017	(1 page)
05 Nov 2016	CS01	Confirmation statement made on 22 October 2016 with updates	(5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
06 Sep 2016	AD01	Registered office address changed from 1 Eversholt Street 1 Eversholt Street London NW1 2DN England to 1 Eversholt Street London NW1 2DN on 6 September 2016	(1 page)
24 Aug 2016	AD01	Registered office address changed from 1 Ludgate Square London EC4M 7AS England to 1 Eversholt Street 1 Eversholt Street London NW1 2DN on 24 August 2016	(1 page)
24 May 2016	TM01	Termination of appointment of Nicolas Deviller as a director on 30 April 2016	(1 page)
18 Mar 2016	TM01	Termination of appointment of Arnaud Franck Carchon as a director on 11 March 2016	(1 page)