COCOON DESIGN AND BUILD SERVICES LIMITED

Company number 05928055

Date	Type	Description	View / Download
12 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Dec 2020	L64.07	Completion of winding up	(1 page)
15 Sep 2020	TM02	Termination of appointment of Cargil Management Services Ltd. as a secretary on 27 November 2019	(1 page)
27 Nov 2019	COCOMP	Order of court to wind up	(3 pages)
09 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with updates	(4 pages)
04 Feb 2019	AA	Total exemption full accounts made up to 30 April 2018	(12 pages)
10 Sep 2018	CS01	Confirmation statement made on 9 September 2018 with updates	(4 pages)
06 Mar 2018	AAMD	Amended audit exemption subsidiary accounts made up to 30 April 2016	(12 pages)
06 Mar 2018	AAMD	Amended audit exemption subsidiary accounts made up to 30 April 2015	(13 pages)
27 Feb 2018	AA	Total exemption full accounts made up to 30 April 2017	(12 pages)
26 Feb 2018	AD01	Registered office address changed from One Mayfair Place London W1J 8AJ United Kingdom to 20 North Audley Street Mayfair London W1K 6WE on 26 February 2018	(1 page)
12 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with updates	(5 pages)
14 Aug 2017	AA	Audit exemption subsidiary accounts made up to 30 April 2016	(12 pages)
14 Aug 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/16	(49 pages)
14 Aug 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/16	(1 page)
14 Aug 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/16	(3 pages)
11 Aug 2017	AD01	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to One Mayfair Place London W1J 8AJ on 11 August 2017	(1 page)
23 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Name change 07/03/2017	(28 pages)
14 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-07	(3 pages)
09 Mar 2017	AD01	Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 9 March 2017	(1 page)
08 Mar 2017	CH01	Director's details changed for Mr Timothy Philip Levy on 1 February 2017	(2 pages)
05 Dec 2016	AA	Audit exemption subsidiary accounts made up to 30 April 2015	(13 pages)
05 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/15	(47 pages)
05 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/15	(1 page)
05 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/15	(3 pages)