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COLE STREET ONE LIMITED

Company number 05585693

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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)
30 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
02 Mar 2017 DS01 Application to strike the company off the register
14 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
26 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 78
02 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 78
07 Oct 2014 AD04 Register(s) moved to registered office address 3Rd Floor 14 Hanover Street London W1S 1YH
10 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 78
27 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
17 Jul 2012 AD01 Registered office address changed from 7 Spa Road London SE16 3QQ on 17 July 2012
31 Jan 2012 AAMD Amended accounts made up to 31 December 2011
16 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
28 Oct 2011 AP03 Appointment of Peter Carroll as a secretary
28 Oct 2011 AP01 Appointment of Peter Carroll as a director
28 Oct 2011 TM01 Termination of appointment of Colm Nagle as a director
28 Oct 2011 TM02 Termination of appointment of Colm Nagle as a secretary
15 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
06 Oct 2010 AD03 Register(s) moved to registered inspection location
15 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009