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COTLEY LIMITED

Company number 05448995

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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)
27 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2016 DS01 Application to strike the company off the register
23 Sep 2016 TM01 Termination of appointment of Alan William Hayler as a director on 22 September 2016
21 Sep 2016 AP01 Appointment of Mrs Valerie Anne Hayler as a director on 15 June 2016
16 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
02 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
15 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 2
07 Apr 2015 CH01 Director's details changed for Mr Alan William Hayler on 7 April 2015
04 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Nov 2014 SH10 Particulars of variation of rights attached to shares
04 Nov 2014 SH08 Change of share class name or designation
30 Oct 2014 CH01 Director's details changed for Mr Alan William Hayler on 30 October 2014
24 Oct 2014 AP03 Appointment of Mrs Valerie Anne Hayler as a secretary on 22 October 2014
24 Oct 2014 SH01 Statement of capital following an allotment of shares on 22 October 2014
  • GBP 2
15 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Sep 2014 CH01 Director's details changed for Mr Alan William Hayler on 17 September 2014
17 Sep 2014 CH01 Director's details changed for Mr Alan William Hayler on 17 September 2014
14 Aug 2014 CH01 Director's details changed for Mr Alan William Hayler on 14 August 2014
14 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1
13 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
13 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
15 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Nov 2012 CH01 Director's details changed for Mr Alan William Hayler on 9 November 2012
06 Sep 2012 CH01 Director's details changed for Mr Alan William Hayler on 6 September 2012