MRS H M COLE DEVELOPMENTS LIMITED

Company number 05403172

Date	Type	Description	View / Download
08 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
26 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 May 2015	DS01	Application to strike the company off the register	(3 pages)
09 Apr 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 4,500	(4 pages)
20 Feb 2015	SH20	Statement by Directors	(1 page)
20 Feb 2015	SH19	Statement of capital on 20 February 2015 GBP 4,500	(4 pages)
20 Feb 2015	CAP-SS	Solvency Statement dated 27/01/15	(1 page)
20 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £15500 cancelled from share prem a/c 29/01/2015	(3 pages)
09 Jan 2015	TM01	Termination of appointment of Nigel Terry Fee as a director on 9 January 2015	(1 page)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
25 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
22 Apr 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 20,000	(5 pages)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
08 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 8 April 2014	(1 page)
31 Jan 2014	AP01	Appointment of Nigel Terry Fee as a director	(2 pages)
31 Jan 2014	TM01	Termination of appointment of Nigel Fee as a director	(1 page)
31 Jan 2014	AP01	Appointment of Nigel Terry Fee as a director	(2 pages)
31 Jan 2014	TM01	Termination of appointment of David Foster as a director	(1 page)
23 Jan 2014	TM01	Termination of appointment of Stephen Daniels as a director	(1 page)
23 Jan 2014	AP01	Appointment of Mr Anthony Robert Buckley as a director	(2 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
16 Apr 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	(5 pages)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
29 Mar 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	(5 pages)

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