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COTEXCO OVERSEAS CORPORATION LIMITED

Company number 03178209

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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 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2018 DS01 Application to strike the company off the register
27 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
05 Mar 2018 PSC02 Notification of Melbourne Holdings (Liverpool) Limited as a person with significant control on 5 March 2018
09 Jan 2018 AD01 Registered office address changed from Kenyons Steps One Park West Liverpool L1 3DF England to 68 Rodney Street Liverpool L1 9AF on 9 January 2018
07 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
30 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
21 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
08 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 10
08 Apr 2016 AD01 Registered office address changed from Suite B3, One Kenyon’S Steps Kenyons Steps Liverpool L1 3DF England to Kenyons Steps One Park West Liverpool L1 3DF on 8 April 2016
08 Apr 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 March 2016
01 Feb 2016 AD01 Registered office address changed from 20 Chapel Street Liverpool L3 9AG to Suite B3, One Kenyon’S Steps Kenyons Steps Liverpool L1 3DF on 1 February 2016
04 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Apr 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 10
18 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Jul 2014 AP01 Appointment of Mr Colin Scott Burns as a director on 19 May 2014
15 Jul 2014 TM01 Termination of appointment of Thomas Christopher Green as a director on 18 May 2014
02 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 10
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Mar 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Mar 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
15 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Mar 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders