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COFUNDS LEASING LIMITED

Company number 04022744

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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)
13 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
13 Oct 2022 LIQ13 Return of final meeting in a members' voluntary winding up
12 Jul 2022 600 Appointment of a voluntary liquidator
12 Jul 2022 LIQ10 Removal of liquidator by court order
01 Jul 2022 AD01 Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 1 July 2022
04 Jan 2022 AD01 Registered office address changed from Level 26 the Leadenhall Building 122 Leadenhall Street London United Kingdom EC3V 4AB United Kingdom to 10 Fleet Place London EC4M 7QS on 4 January 2022
04 Jan 2022 LIQ01 Declaration of solvency
18 Oct 2021 600 Appointment of a voluntary liquidator
18 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-28
24 Sep 2021 TM01 Termination of appointment of Michael Anthony Holliday-Williams as a director on 24 September 2021
17 Sep 2021 TM01 Termination of appointment of James Ewing as a director on 17 September 2021
24 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Apr 2021 PSC05 Change of details for Cofunds Limited as a person with significant control on 31 March 2021
01 Apr 2021 AD01 Registered office address changed from Level 43 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England to Level 26 the Leadenhall Building 122 Leadenhall Street London United Kingdom EC3V 4AB on 1 April 2021
01 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
29 Oct 2020 CH01 Director's details changed for Mr James Ewing on 27 October 2020
24 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
01 Jul 2020 CH01 Director's details changed for Mr Michael Anthony Holliday-Williams on 30 June 2020
31 Jan 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
10 Jan 2020 TM01 Termination of appointment of Adrian Thomas Grace as a director on 9 January 2020
10 Jan 2020 AP01 Appointment of Mr. Michael Anthony Holliday-Williams as a director on 9 January 2020
12 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Mar 2019 TM01 Termination of appointment of David Geoffrey Hobbs as a director on 18 March 2019
01 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
03 Jul 2018 TM01 Termination of appointment of Karen Josephine Cockburn as a director on 29 June 2018