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COCOON TRADING LIMITED

Company number 03743027

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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)
02 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 614
19 Mar 2015 AD01 Registered office address changed from Unit 9 Nortonthorpe Mills Wakefield Road Scissett Huddersfield HD8 9LA to Office 2, Block 1 Nortonthorpe Mills Scissett Huddersfield HD8 9LA on 19 March 2015
23 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 614
25 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
01 May 2013 AD01 Registered office address changed from Little Hollins 152 Denby Lane, Upper Denby Huddersfield West Yorkshire HD8 8UN on 1 May 2013
30 Apr 2013 AP01 Appointment of Mr Craig Masterton Alexander as a director
29 Apr 2013 TM02 Termination of appointment of Peter Swithenbank as a secretary
29 Apr 2013 TM01 Termination of appointment of Peter Swithenbank as a director
29 Apr 2013 TM01 Termination of appointment of Susan Swithenbank as a director
29 Apr 2013 SH03 Purchase of own shares.
18 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 09/04/2013
16 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
16 Apr 2013 SH06 Cancellation of shares. Statement of capital on 16 April 2013
  • GBP 614
07 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
25 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
25 Apr 2012 AD04 Register(s) moved to registered office address
17 Aug 2011 SH01 Statement of capital following an allotment of shares on 2 August 2011
  • GBP 1,004
17 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2011 MEM/ARTS Memorandum and Articles of Association
09 Aug 2011 SH08 Change of share class name or designation
09 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders