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COTSWOLD HOLDINGS LIMITED

Company number 05366686

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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)
01 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 May 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
13 Mar 2023	AD01	Registered office address changed from Manor Park Industrial Estate Manor Road Cheltenham Gloucestershire GL51 9SQ to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 13 March 2023	View PDF Registered office address changed from Manor Park Industrial Estate Manor Road Cheltenham Gloucestershire GL51 9SQ to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-22 - link opens in a new window - 1 page (1 page)
13 Mar 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Aug 2022	MR04	Satisfaction of charge 053666860002 in full	View PDF Satisfaction of charge 053666860002 in full - link opens in a new window - 1 page (1 page)
07 Jul 2022	TM01	Termination of appointment of Ken Stein Wilson as a director on 21 June 2022	View PDF Termination of appointment of Ken Stein Wilson as a director on 21 June 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	TM01	Termination of appointment of Eric William Mertz as a director on 21 June 2022	View PDF Termination of appointment of Eric William Mertz as a director on 21 June 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	TM01	Termination of appointment of Robert Baker as a director on 21 June 2022	View PDF Termination of appointment of Robert Baker as a director on 21 June 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	AP01	Appointment of Mr Timothy Charles Ferkin as a director on 20 June 2022	View PDF Appointment of Mr Timothy Charles Ferkin as a director on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
17 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	View PDF Confirmation statement made on 16 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
26 Aug 2021	PSC07	Cessation of Edward Boucher as a person with significant control on 14 May 2021	View PDF Cessation of Edward Boucher as a person with significant control on 14 May 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	CS01	Confirmation statement made on 16 February 2021 with no updates	View PDF Confirmation statement made on 16 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
19 Feb 2020	CS01	Confirmation statement made on 16 February 2020 with no updates	View PDF Confirmation statement made on 16 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	TM01	Termination of appointment of Robert Lelio as a director on 31 January 2020	View PDF Termination of appointment of Robert Lelio as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2019	AP01	Appointment of Mr Robert Baker as a director on 31 October 2019	View PDF Appointment of Mr Robert Baker as a director on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
04 Sep 2019	TM01	Termination of appointment of Mag Saba as a director on 30 August 2019	View PDF Termination of appointment of Mag Saba as a director on 30 August 2019 - link opens in a new window - 1 page (1 page)
20 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with no updates	View PDF Confirmation statement made on 16 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2018	AP03	Appointment of Mr Ian Greaves as a secretary on 21 November 2018	View PDF Appointment of Mr Ian Greaves as a secretary on 21 November 2018 - link opens in a new window - 2 pages (2 pages)
22 Nov 2018	AP01	Appointment of Mr Ian Greaves as a director on 21 November 2018	View PDF Appointment of Mr Ian Greaves as a director on 21 November 2018 - link opens in a new window - 2 pages (2 pages)

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