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CAPE COTTAGE LIMITED

Company number 03323460

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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)
23 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2012 DS01 Application to strike the company off the register
27 Apr 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
Statement of capital on 2012-04-27
  • GBP 2
27 Apr 2012 AD01 Registered office address changed from C/O Gateway Partners 43 Whitfield Street London W1T 4HD England on 27 April 2012
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Apr 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
08 Nov 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
19 Oct 2010 AD01 Registered office address changed from C/O Gateway Partners 43 Whitfield Street London W1T 4HD England on 19 October 2010
19 Oct 2010 AD01 Registered office address changed from Pembroke House 7 Brunswick Square Bristol BS2 8PE on 19 October 2010
09 Oct 2010 DISS40 Compulsory strike-off action has been discontinued
07 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Jul 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2009 AP01 Appointment of Mr Andrew Charles Mckay as a director
08 Oct 2009 TM02 Termination of appointment of Bourse Secretaries Limited as a secretary
08 Oct 2009 TM01 Termination of appointment of Bourse Directors Limited as a director
08 Oct 2009 AP03 Appointment of Mr Andrew Charles Mckay as a secretary
07 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Apr 2009 363a Return made up to 24/02/09; full list of members
16 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Mar 2008 288c Secretary's Change of Particulars / minehead holdings LIMITED / 19/10/2007 / Surname was: minehead holdings LIMITED, now: bourse secretaries LIMITED; HouseName/Number was: , now: havelet house
19 Mar 2008 288c Director's Change of Particulars / cowbridge holdings LIMITED / 19/10/2007 / Surname was: cowbridge holdings LIMITED, now: bourse directors LIMITED; HouseName/Number was: , now: havelet house
19 Mar 2008 363a Return made up to 24/02/08; full list of members
04 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006