- Company Overview for COONEY BAINS LIMITED (02970126)
- Filing history for COONEY BAINS LIMITED (02970126)
- People for COONEY BAINS LIMITED (02970126)
- Charges for COONEY BAINS LIMITED (02970126)
- Insolvency for COONEY BAINS LIMITED (02970126)
- More for COONEY BAINS LIMITED (02970126)
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) |
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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
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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
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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 |