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COTSWOLD MEWS HOLDINGS LTD.

Company number 05386471

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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)
14 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2015 DS01 Application to strike the company off the register
04 Aug 2014 TM01 Termination of appointment of John Edouard Duncan Rankine as a director on 3 July 2014
04 Aug 2014 TM02 Termination of appointment of Ellbrook Management Limited as a secretary on 3 July 2014
04 Aug 2014 AD01 Registered office address changed from C/O Latimers 6 Shaw Street Worcester WR1 3QQ England to 9a High Street Yiewsley West Drayton Middlesex UB7 7QG on 4 August 2014
27 Jun 2014 AA Total exemption small company accounts made up to 31 March 2013
24 Jun 2014 AD02 Register inspection address has been changed from Laurel House Chapel Lane Urchfont Devizes Wiltshire SN10 4QY United Kingdom
24 Jun 2014 AP01 Appointment of Mr Antonio Maiello as a director
24 Jun 2014 AD01 Registered office address changed from Laurel House Chapel Lane Urchfont Devizes Wiltshire SN10 4QY on 24 June 2014
24 Jun 2014 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1
21 Jun 2014 DISS40 Compulsory strike-off action has been discontinued
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
18 Dec 2012 CH04 Secretary's details changed for Ellbrook Management Limited on 23 October 2012
18 Dec 2012 AD02 Register inspection address has been changed from The Pigeon House Red Hill Highleadon Newent Glos GL18 1HJ
18 Dec 2012 AD01 Registered office address changed from the Pigeon House Red Hill Farm High Leadon Newent, Gloucestershire GL18 1HJ on 18 December 2012
13 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
09 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
09 Dec 2011 AP01 Appointment of Mr John Edward Duncan Rankine as a director
08 Dec 2011 TM01 Termination of appointment of Antonio Maiello as a director
24 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
14 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
30 Apr 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders