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COTOCO LIMITED

Company number 02986223

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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)
13 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
13 Mar 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 26 January 2019
05 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 26 January 2018
09 Jun 2017 AD01 Registered office address changed from 14th Floor Dukes Keep 1 Marsh Lane Southampton Hampshire SO14 3EX to Office D Beresford House Town Quay Southampton SO14 2AQ on 9 June 2017
13 Feb 2017 AD01 Registered office address changed from Enterprise House Ocean Village Southampton Hampshire SO14 3XB to 14th Floor Dukes Keep 1 Marsh Lane Southampton Hampshire SO14 3EX on 13 February 2017
10 Feb 2017 4.20 Statement of affairs with form 4.19
10 Feb 2017 600 Appointment of a voluntary liquidator
10 Feb 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-27
03 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 200,000
02 Jul 2015 TM01 Termination of appointment of Gareth Anthony Jones as a director on 21 June 2015
02 Jul 2015 TM02 Termination of appointment of Gareth Anthony Jones as a secretary on 21 June 2015
05 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Dec 2014 AD01 Registered office address changed from Htec House George Curl Way Southampton Hampshire SO18 2RX to Enterprise House Ocean Village Southampton Hampshire SO14 3XB on 23 December 2014
26 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 200,000
24 Jan 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 200,000
30 Aug 2013 TM01 Termination of appointment of Colin Coulson Thomas as a director
30 Aug 2013 TM01 Termination of appointment of Paul Burr as a director
19 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2013 AA Total exemption full accounts made up to 31 December 2012