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PERCY COX TRADING LIMITED

Company number 05212434

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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)
17 May 2016 GAZ2 Final Gazette dissolved following liquidation
17 Feb 2016 4.71 Return of final meeting in a members' voluntary winding up
27 Jan 2015 AD01 Registered office address changed from Second Floor Central House Central Park, Halesowen Road Netherton Dudley West Midlands DY2 9NW to 79 Caroline Street Birmingham B3 1UP on 27 January 2015
26 Jan 2015 4.70 Declaration of solvency
26 Jan 2015 600 Appointment of a voluntary liquidator
26 Jan 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-01-15
16 Jan 2015 AA01 Previous accounting period extended from 31 December 2014 to 15 January 2015
04 Dec 2014 MR04 Satisfaction of charge 1 in full
13 Nov 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 21/10/2014
30 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
28 Aug 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 295,719
28 Aug 2014 CH01 Director's details changed for Mr Thomas Paul Morris on 1 February 2014
06 May 2014 MISC Aud stat 519
06 May 2014 MISC Aud stat 519
20 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 295,719
20 Sep 2013 AD01 Registered office address changed from 101 Birmingham Street Stourbridge West Midlands DY8 1JR on 20 September 2013
14 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
29 Aug 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
29 Aug 2012 CH01 Director's details changed for Mrs Caroline Mary Richmond on 1 August 2012
29 Aug 2012 CH01 Director's details changed for Mr John David Cox on 20 August 2012
29 Aug 2012 CH01 Director's details changed for Mr David William Percy Cox on 1 July 2012
03 Aug 2012 AA Group of companies' accounts made up to 31 December 2011
10 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Aug 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
23 Jun 2011 AA Group of companies' accounts made up to 31 December 2010