COCENTRA LIMITED

Company number 04417785

Date	Type	Description	View / Download
07 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Nov 2016	SH19	Statement of capital on 18 November 2016 GBP 0.25	(3 pages)
18 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancel cap redemption reserve 27/09/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
27 Oct 2016	SH20	Statement by Directors	(1 page)
27 Oct 2016	CAP-SS	Solvency Statement dated 27/09/16	(1 page)
14 Sep 2016	TM01	Termination of appointment of Jonathan Mark Stewart as a director on 9 September 2016	(1 page)
14 Sep 2016	TM01	Termination of appointment of Richard Peter Steer as a director on 9 September 2016	(1 page)
09 Aug 2016	AA	Total exemption full accounts made up to 31 December 2015	(15 pages)
18 Apr 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 235,234.75	(7 pages)
22 Jun 2015	AA	Total exemption full accounts made up to 31 December 2014	(10 pages)
16 Apr 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 235,234.75	(7 pages)
12 Feb 2015	AP01	Appointment of Mr Neil Edward John Hampson as a director on 2 February 2015	(2 pages)
03 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(11 pages)
02 Sep 2014	TM01	Termination of appointment of Raymond Watson as a director on 29 August 2014	(1 page)
22 Apr 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 235,234.75	(7 pages)
22 Apr 2014	CH01	Director's details changed for Mr Jonathan Mark Stewart on 8 January 2014	(2 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
03 Sep 2013	TM01	Termination of appointment of Michael Waters as a director	(1 page)
16 Apr 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	(8 pages)
05 Apr 2013	TM01	Termination of appointment of Kevin Palmer as a director	(1 page)
30 Oct 2012	AD02	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom	(1 page)
22 Oct 2012	AP01	Appointment of Mr Kevin Mark Palmer as a director	(2 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)