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COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED

Company number 04702400

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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)
03 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2015 DS01 Application to strike the company off the register
27 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
06 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
01 May 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
09 Apr 2014 AP01 Appointment of Mr Giles Easter as a director
31 Mar 2014 TM01 Termination of appointment of Martyn Mccarthy as a director
18 Nov 2013 TM01 Termination of appointment of Andrew Smith as a director
07 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
18 Oct 2012 AP01 Appointment of Mr Andrew John Creighton as a director
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Jul 2012 TM01 Termination of appointment of John O'connor as a director
02 Apr 2012 AP01 Appointment of Mr Malcolm John Tibbits as a director
02 Apr 2012 AP01 Appointment of Mr Graham David Hardie as a director
02 Apr 2012 TM01 Termination of appointment of Matthew Cunliffe as a director
02 Apr 2012 AP01 Appointment of Mr Andrew Richard Ingram Smith as a director
28 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
06 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
09 Dec 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Jun 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
02 Jun 2010 AD01 Registered office address changed from Bow Bells House Bow Churchyard London EC4M 9HH England on 2 June 2010
01 Jun 2010 CH01 Director's details changed for Mr John Patrick O'connor on 19 March 2010