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COCOCUCINE LIMITED

Company number 04101073

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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)
16 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
16 Apr 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 May 2020 LIQ03 Liquidators' statement of receipts and payments to 17 February 2020
26 Jun 2019 AD01 Registered office address changed from C/O R2 Advisory Limited Level 8 125 Old Broad Street London EC2N 1AR to C/O R2 Advisory Limited 1 Royal Exchange Avenue London EC3V 3LT on 26 June 2019
05 Apr 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
07 Mar 2019 AD01 Registered office address changed from 300 Kensal Road London Greater London W10 5BE to C/O R2 Advisory Limited Level 8 125 Old Broad Street London EC2N 1AR on 7 March 2019
05 Mar 2019 LIQ02 Statement of affairs
05 Mar 2019 600 Appointment of a voluntary liquidator
05 Mar 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-02-18
14 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
29 Sep 2018 AA Micro company accounts made up to 31 December 2017
03 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
14 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
27 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Feb 2014 AA01 Previous accounting period extended from 30 November 2013 to 31 December 2013
14 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 2
12 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
13 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
22 Feb 2012 AA Total exemption small company accounts made up to 30 November 2011
10 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders