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COTE TRADING LTD

Company number 05719796

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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)
25 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2012 DS01 Application to strike the company off the register
22 May 2012 AA Total exemption small company accounts made up to 28 February 2012
20 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
Statement of capital on 2012-03-20
  • GBP 100
21 Jul 2011 AA Total exemption small company accounts made up to 28 February 2011
19 Apr 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
18 May 2010 AA Total exemption small company accounts made up to 28 February 2010
05 May 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Simon Alexander Harding Dowe on 23 February 2010
04 May 2010 CH01 Director's details changed for Mrs Lisa Elizabeth Jackson on 23 February 2010
04 May 2010 CH03 Secretary's details changed for Lisa Elizabeth Jackson on 23 February 2010
26 Apr 2010 AP01 Appointment of Mr Benjamin Wilkes as a director
26 Apr 2010 TM01 Termination of appointment of Simon Dowe as a director
06 Jun 2009 AA Accounts made up to 28 February 2009
27 Apr 2009 363a Return made up to 23/02/09; no change of members
27 Apr 2009 288c Director and Secretary's Change of Particulars / lisa jackson / 24/02/2008 / Occupation was: principal, now: chief executive
27 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint aud 08/01/2009
24 Jun 2008 AA Accounts made up to 29 February 2008
09 Apr 2008 363s Return made up to 23/02/08; no change of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
  • 363(288) ‐ Director's particulars changed
24 Aug 2007 AA Accounts made up to 28 February 2007
17 Apr 2007 363s Return made up to 23/02/07; full list of members
17 Apr 2007 363(288) Secretary's particulars changed;director's particulars changed
16 Mar 2006 288a New director appointed
16 Mar 2006 288a New secretary appointed;new director appointed