- Company Overview for COX LEE & CO. LIMITED (03229129)
- Filing history for COX LEE & CO. LIMITED (03229129)
- People for COX LEE & CO. LIMITED (03229129)
- Charges for COX LEE & CO. LIMITED (03229129)
- Insolvency for COX LEE & CO. LIMITED (03229129)
- More for COX LEE & CO. LIMITED (03229129)
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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28 Jul 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Jul 2020 | PSC05 | Change of details for Cullum Capital Ventures Limited as a person with significant control on 14 July 2020 | |
28 Apr 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
18 Jul 2019 | AD01 | Registered office address changed from Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 15 Canada Square London E14 5GL on 18 July 2019 | |
17 Jul 2019 | LIQ01 | Declaration of solvency | |
17 Jul 2019 | 600 | Appointment of a voluntary liquidator | |
17 Jul 2019 | RESOLUTIONS |
Resolutions
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27 Jun 2019 | CS01 | Confirmation statement made on 22 June 2019 with no updates | |
04 Jan 2019 | AP03 | Appointment of Dean Clarke as a secretary on 11 December 2018 | |
04 Jan 2019 | TM02 | Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 11 December 2018 | |
10 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
03 Aug 2018 | TM02 | Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018 | |
03 Aug 2018 | AP03 | Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018 | |
05 Jul 2018 | MR04 | Satisfaction of charge 032291290006 in full | |
26 Jun 2018 | CS01 | Confirmation statement made on 22 June 2018 with no updates | |
07 Mar 2018 | AP01 | Appointment of Mr Antonios Erotocritou as a director on 2 March 2018 | |
06 Mar 2018 | TM01 | Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018 | |
02 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
23 Jun 2017 | CS01 | Confirmation statement made on 22 June 2017 with updates | |
13 Jan 2017 | AP01 | Appointment of Mr David Christopher Ross as a director on 20 December 2016 | |
09 Jan 2017 | AP03 | Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016 | |
09 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
01 Aug 2016 | CS01 | Confirmation statement made on 24 July 2016 with updates | |
24 May 2016 | TM02 | Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 | |
25 Nov 2015 | CH01 | Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 |