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JOE COLE PROMOTIONS LIMITED

Company number 04108713

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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)
04 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
04 Aug 2016 4.71 Return of final meeting in a members' voluntary winding up
03 Jun 2016 4.68 Liquidators' statement of receipts and payments to 2 April 2016
08 Oct 2015 AD01 Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare Road 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 8 October 2015
08 Jun 2015 4.68 Liquidators' statement of receipts and payments to 2 April 2015
14 Apr 2014 600 Appointment of a voluntary liquidator
14 Apr 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
14 Apr 2014 4.70 Declaration of solvency
14 Apr 2014 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB on 14 April 2014
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 2
19 Nov 2013 CH03 Secretary's details changed for Susan Charlotte Cole on 16 November 2013
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
21 Nov 2012 CH01 Director's details changed for Joseph John Cole on 19 November 2012
10 Aug 2012 AD01 Registered office address changed from C/O Harris & Trotter 65 New Cavendish Street London W1G 7LS on 10 August 2012
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
22 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
08 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
11 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Nov 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Joseph John Cole on 18 November 2009
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
10 Dec 2008 363a Return made up to 16/11/08; full list of members