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COONEY BAINS LIMITED

Company number 02970126

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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)
03 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
03 Aug 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 1 June 2022
22 Jun 2021 600 Appointment of a voluntary liquidator
17 Jun 2021 AD01 Registered office address changed from Shire Barn Bampton Road Black Bourton Bampton Oxfordshire OX18 2PD England to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 17 June 2021
15 Jun 2021 LIQ02 Statement of affairs
15 Jun 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-06-02
04 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
19 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
05 Aug 2020 AD01 Registered office address changed from 6, the Old Estate Yard 6, the Old Estate Yard East Hendred Wantage Oxfordshire OX12 8JZ England to Shire Barn Bampton Road Black Bourton Bampton Oxfordshire OX18 2PD on 5 August 2020
15 Jun 2020 TM01 Termination of appointment of Matthew Robert John Allen as a director on 15 June 2020
25 Feb 2020 AD01 Registered office address changed from C/O James Cowper Llp 2 Chawley Park Cumnor Hill Oxford Oxfordshire OX2 9GG to 6, the Old Estate Yard 6, the Old Estate Yard East Hendred Wantage Oxfordshire OX12 8JZ on 25 February 2020
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
15 Nov 2019 AP01 Appointment of Mr Matthew Robert John Allen as a director on 15 November 2019
12 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
04 Oct 2018 CS01 Confirmation statement made on 9 September 2018 with updates
22 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
26 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Nov 2016 CS01 Confirmation statement made on 9 September 2016 with updates
05 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
16 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1,000
04 Sep 2015 TM02 Termination of appointment of Graham Alan Perry as a secretary on 22 August 2015
03 Sep 2015 TM01 Termination of appointment of Susanne Clare Bains as a director on 1 August 2015