Companies House does not verify the accuracy of the information filed

Advanced company search

COONEY & BAINS HOLDINGS LIMITED

Company number 03722835

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
06 Nov 2014	4.68	Liquidators' statement of receipts and payments to 2 September 2014	View PDF Liquidators' statement of receipts and payments to 2 September 2014 - link opens in a new window - 8 pages (8 pages)
05 Nov 2013	4.68	Liquidators' statement of receipts and payments to 2 September 2013	View PDF Liquidators' statement of receipts and payments to 2 September 2013 - link opens in a new window - 8 pages (8 pages)
03 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
11 Sep 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
11 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
11 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
12 Jun 2012	AD01	Registered office address changed from C/O James Cowper Llp Willow Court, 7 West Way Botley Oxford OX2 0JB United Kingdom on 12 June 2012	View PDF Registered office address changed from C/O James Cowper Llp Willow Court, 7 West Way Botley Oxford OX2 0JB United Kingdom on 12 June 2012 - link opens in a new window - 1 page (1 page)
15 Mar 2012	AR01	Annual return made up to 29 February 2012 with full list of shareholders Statement of capital on 2012-03-15 GBP 1,500	View PDF Annual return made up to 29 February 2012 with full list of shareholders Statement of capital on 2012-03-15 GBP 1,500 - link opens in a new window - 6 pages (6 pages)
08 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	View PDF Annual return made up to 28 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
13 Apr 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	View PDF Annual return made up to 28 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
16 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	View PDF Annual return made up to 28 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
10 Sep 2009	287	Registered office changed on 10/09/2009 from willow court 7 west way botley oxford oxon OX2 0JB	View PDF Registered office changed on 10/09/2009 from willow court 7 west way botley oxford oxon OX2 0JB - link opens in a new window - 1 page (1 page)
28 Apr 2009	287	Registered office changed on 28/04/2009 from kings wharf 20-30 kings road reading berkshire RG1 3EX	View PDF Registered office changed on 28/04/2009 from kings wharf 20-30 kings road reading berkshire RG1 3EX - link opens in a new window - 1 page (1 page)
21 Mar 2009	363a	Return made up to 28/02/09; full list of members	View PDF Return made up to 28/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
14 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
21 May 2008	363a	Return made up to 28/02/08; full list of members	View PDF Return made up to 28/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Feb 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)
04 Feb 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
04 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?