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COUGAR (LONGTON) LIMITED

Company number 05417050

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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)
24 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Apr 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
28 Nov 2014	4.68	Liquidators' statement of receipts and payments to 3 October 2014	View PDF Liquidators' statement of receipts and payments to 3 October 2014 - link opens in a new window - 11 pages (11 pages)
14 Oct 2013	AD01	Registered office address changed from 1St Floor Kemble House 36-39 Broad Street Hereford HR4 9AR United Kingdom on 14 October 2013	View PDF Registered office address changed from 1St Floor Kemble House 36-39 Broad Street Hereford HR4 9AR United Kingdom on 14 October 2013 - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
09 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Oct 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
02 Sep 2013	3.6	Receiver's abstract of receipts and payments to 19 August 2013	View PDF Receiver's abstract of receipts and payments to 19 August 2013 - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	CERTNM	Company name changed boultbee (longton) LIMITED\certificate issued on 12/06/13 RES15 ‐ Change company name resolution on 2013-06-11 NM01 ‐ Change of name by resolution	View PDF Company name changed boultbee (longton) LIMITED\certificate issued on 12/06/13 RES15 ‐ Change company name resolution on 2013-06-11 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
23 Aug 2012	LQ01	Notice of appointment of receiver or manager	View PDF Notice of appointment of receiver or manager - link opens in a new window - 3 pages (3 pages)
03 Jul 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 10 pages (10 pages)
11 Apr 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders Statement of capital on 2012-04-11 GBP 1	View PDF Annual return made up to 7 April 2012 with full list of shareholders Statement of capital on 2012-04-11 GBP 1 - link opens in a new window - 5 pages (5 pages)
15 Feb 2012	AP03	Appointment of Mr Adam Pinnell as a secretary	View PDF Appointment of Mr Adam Pinnell as a secretary - link opens in a new window - 1 page (1 page)
15 Feb 2012	TM02	Termination of appointment of Clive Boultbee Brooks as a secretary	View PDF Termination of appointment of Clive Boultbee Brooks as a secretary - link opens in a new window - 1 page (1 page)
09 Dec 2011	AD01	Registered office address changed from Enterprise Cadogan Pier Cheyne Walk Chelsea London SW3 5RQ United Kingdom on 9 December 2011	View PDF Registered office address changed from Enterprise Cadogan Pier Cheyne Walk Chelsea London SW3 5RQ United Kingdom on 9 December 2011 - link opens in a new window - 1 page (1 page)
05 Jul 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 11 pages (11 pages)
08 Apr 2011	AR01	Annual return made up to 7 April 2011 with full list of shareholders	View PDF Annual return made up to 7 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Sep 2010	CH01	Director's details changed for Mr Steven John Boultbee Brooks on 31 August 2010	View PDF Director's details changed for Mr Steven John Boultbee Brooks on 31 August 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	TM01	Termination of appointment of David Revill as a director	View PDF Termination of appointment of David Revill as a director - link opens in a new window - 1 page (1 page)
05 Jul 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 12 pages (12 pages)
15 Apr 2010	AR01	Annual return made up to 7 April 2010 with full list of shareholders	View PDF Annual return made up to 7 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Apr 2010	CH01	Director's details changed for Mr Clive Ensor Boultbee Brooks on 7 April 2010	View PDF Director's details changed for Mr Clive Ensor Boultbee Brooks on 7 April 2010 - link opens in a new window - 2 pages (2 pages)
15 Apr 2010	CH01	Director's details changed for Mr David Edward Revill on 7 April 2010	View PDF Director's details changed for Mr David Edward Revill on 7 April 2010 - link opens in a new window - 2 pages (2 pages)
15 Apr 2010	CH01	Director's details changed for Mr Steven John Boultbee Brooks on 7 April 2010	View PDF Director's details changed for Mr Steven John Boultbee Brooks on 7 April 2010 - link opens in a new window - 2 pages (2 pages)
15 Apr 2010	CH01	Director's details changed for Mr Lee Roberts on 7 April 2010	View PDF Director's details changed for Mr Lee Roberts on 7 April 2010 - link opens in a new window - 2 pages (2 pages)

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