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COCOMACS LIMITED

Company number 03360501

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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 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
23 Aug 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 15 December 2017
20 Jan 2017 4.20 Statement of affairs with form 4.19
10 Jan 2017 AD01 Registered office address changed from 75 Harborne Road Birmingham B15 3DH England to C/O Kingsland Business Recovery 14 Derby Road Stapleford Nottinghamshire NG9 7AA on 10 January 2017
06 Jan 2017 F10.2 Notice to Registrar of Companies of Notice of disclaimer
06 Jan 2017 600 Appointment of a voluntary liquidator
06 Jan 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-16
06 Jun 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
06 Jun 2016 CH01 Director's details changed for Mr Sukhveer Samra on 6 June 2016
06 Jun 2016 TM02 Termination of appointment of Sukhdev Samra as a secretary on 7 May 2016
06 Jun 2016 AD01 Registered office address changed from 2B Farquhar Road Edgbaston Birmingham B15 3RB to 75 Harborne Road Birmingham B15 3DH on 6 June 2016
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
06 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
01 Apr 2015 CERTNM Company name changed moodglow LIMITED\certificate issued on 01/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-30
10 Feb 2015 AD01 Registered office address changed from 415 Stoney Stanton Road Coventry CV6 5DT to 2B Farquhar Road Edgbaston Birmingham B15 3RB on 10 February 2015
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
08 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
20 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
28 Apr 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
24 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
25 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
30 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010