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COTSWOLD ACCOUNTANCY LIMITED

Company number 04779152

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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)
18 Dec 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2018 CS01 Confirmation statement made on 28 May 2018 with no updates
14 May 2018 AA Total exemption full accounts made up to 2 November 2016
27 Mar 2018 AA01 Current accounting period shortened from 30 June 2017 to 2 November 2016
21 Sep 2017 AA01 Previous accounting period extended from 30 April 2017 to 30 June 2017
30 Aug 2017 CH01 Director's details changed for Mr Stephen Norman Southall on 12 August 2017
26 Jul 2017 CS01 Confirmation statement made on 28 May 2017 with updates
26 Jul 2017 PSC02 Notification of Baldwins (Evesham) Limited as a person with significant control on 4 November 2016
15 Jun 2017 TM02 Termination of appointment of Ross Montgomery as a secretary on 4 November 2016
09 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition 04/11/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Jan 2017 TM01 Termination of appointment of Dale Kennedy Montgomery as a director on 4 November 2016
25 Jan 2017 AP01 Appointment of Stephen Norman Southall as a director on 4 November 2016
25 Jan 2017 AP01 Appointment of David Baldwin as a director on 4 November 2016
25 Jan 2017 AD01 Registered office address changed from C/O Cotswold Accountancy Limited Old Forge Court Iron Cross, Salford Priors Evesham Worcestershire WR11 8SH to Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX on 25 January 2017
25 Jan 2017 TM01 Termination of appointment of Ross Kennedy Montgomery as a director on 4 November 2016
09 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
12 Jul 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1,000
02 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
07 Jul 2015 TM01 Termination of appointment of Sean Wilkinson as a director on 6 July 2015
29 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1,000
11 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
30 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1,000
08 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
24 Jul 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders