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CO-CHANGE LIMITED

Company number 04221183

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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)
29 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2012 DS01 Application to strike the company off the register
13 Jul 2012 AA Total exemption full accounts made up to 30 June 2012
25 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
Statement of capital on 2012-05-25
  • GBP 200
06 Sep 2011 AA Total exemption full accounts made up to 30 June 2011
22 May 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
17 Oct 2010 AP01 Appointment of Mr Peter Burnett as a director
18 Aug 2010 AA Total exemption full accounts made up to 30 June 2010
16 Jun 2010 SH02 Consolidation of shares on 11 June 2010
16 Jun 2010 SH01 Statement of capital following an allotment of shares on 14 June 2010
  • GBP 200
26 May 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
13 May 2010 CERTNM Company name changed onslow advisory LIMITED\certificate issued on 13/05/10
  • CONNOT ‐ Change of name notice
23 Sep 2009 SH20 Statement by Directors
23 Sep 2009 MISC Memorandum of capital - processed 23/09/09
23 Sep 2009 CAP-SS Solvency Statement dated 18/09/09
23 Sep 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jul 2009 AA Total exemption full accounts made up to 30 June 2009
26 May 2009 363a Return made up to 22/05/09; full list of members
26 May 2009 287 Registered office changed on 26/05/2009 from 17 venetian house 47 warrington crescent london W9 1EJ
19 Aug 2008 AA Total exemption full accounts made up to 30 June 2008
29 Jul 2008 287 Registered office changed on 29/07/2008 from 40 doughty street london WC1N 2LF
27 May 2008 363a Return made up to 22/05/08; full list of members
24 Sep 2007 288b Director resigned
01 Aug 2007 AA Total exemption full accounts made up to 30 June 2007