COBAN 2017 E & E LIMITED

Company number 06061759

Date	Type	Description	View / Download
29 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Mar 2018	DS01	Application to strike the company off the register	(3 pages)
31 Jan 2018	TM01	Termination of appointment of Sanjay Patel as a director on 31 January 2018	(1 page)
31 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with updates	(5 pages)
07 Dec 2017	AA	Accounts for a small company made up to 30 April 2017	(17 pages)
11 Oct 2017	AD01	Registered office address changed from 13 Hill Street Berkeley Square London W1J 5LQ to Rural Finance & Administration Walwers Lane Lewes East Sussex BN7 2JX on 11 October 2017	(1 page)
11 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-10	(3 pages)
30 Jan 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(5 pages)
20 Dec 2016	AA	Full accounts made up to 30 April 2016	(23 pages)
25 Feb 2016	AA01	Current accounting period extended from 31 December 2015 to 30 April 2016	(1 page)
25 Jan 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 4	(7 pages)
03 Dec 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
30 Nov 2015	AP01	Appointment of Mr Thomas Shepherd Richardson as a director on 1 October 2015	(2 pages)
13 Nov 2015	AD01	Registered office address changed from 32 High Street Ascot Berkshire SL5 7HG to 13 Hill Street Berkeley Square London W1J 5LQ on 13 November 2015	(1 page)
05 Nov 2015	TM02	Termination of appointment of Antony William Edwards as a secretary on 1 October 2015	(2 pages)
05 Nov 2015	TM01	Termination of appointment of Amanda Jane Cracknell as a director on 1 October 2015	(2 pages)
05 Nov 2015	TM01	Termination of appointment of Richard John Cracknell as a director on 1 October 2015	(2 pages)
05 Nov 2015	TM01	Termination of appointment of Judith Anne Edwards as a director on 1 October 2015	(2 pages)
05 Nov 2015	TM01	Termination of appointment of Antony William Edwards as a director on 1 October 2015	(2 pages)
05 Nov 2015	AP03	Appointment of Wolfgang Peter Matthews as a secretary on 1 October 2015	(3 pages)
05 Nov 2015	AP01	Appointment of Andrew James Westcott Martin as a director on 1 October 2015	(3 pages)
05 Nov 2015	AP01	Appointment of Mr Sanjay Patel as a director on 1 October 2015	(3 pages)
05 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL