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21ST CENTURY COX LTD

Company number 05011576

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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)
09 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2019 LIQ13 Return of final meeting in a members' voluntary winding up
15 May 2018 LIQ03 Liquidators' statement of receipts and payments to 15 March 2018
25 May 2017 4.68 Liquidators' statement of receipts and payments to 15 March 2017
30 Mar 2016 AD01 Registered office address changed from 27 Crossgate Mews Harwood Road Stockport SK4 3AP to C/O Robson Scott Associates 49 Duke Street Darlington Co Durham DL3 7SD on 30 March 2016
30 Mar 2016 600 Appointment of a voluntary liquidator
30 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-16
30 Mar 2016 4.70 Declaration of solvency
22 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Oct 2015 CH01 Director's details changed for Oliver Cox on 1 June 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-11
  • GBP 1
30 May 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1
10 May 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Mar 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Mar 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
25 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Mar 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Oliver Cox on 9 January 2010
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Feb 2009 363a Return made up to 09/01/09; full list of members