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A.J. COLE DEVELOPMENTS LIMITED

Company number 06065223

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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)
11 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jul 2016 DS01 Application to strike the company off the register
11 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 13,250
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
13 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 13,250
25 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
08 Apr 2014 AD01 Registered office address changed from 338 Euston Road London NW1 3BG United Kingdom on 8 April 2014
08 Apr 2014 AD01 Registered office address changed from 6Th Floor 388 Euston Road London NW1 3BG United Kingdom on 8 April 2014
07 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 7 April 2014
19 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 13,250
21 Jan 2014 TM01 Termination of appointment of Steven Oliver as a director
21 Jan 2014 AP01 Appointment of Mr Anthony Robert Buckley as a director
20 Jan 2014 SH19 Statement of capital on 20 January 2014
  • GBP 13,250
20 Jan 2014 SH20 Statement by directors
20 Jan 2014 CAP-SS Solvency statement dated 18/12/13
20 Jan 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 28/12/2013
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
15 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
08 May 2012 AA Total exemption full accounts made up to 30 September 2011
04 May 2012 SH19 Statement of capital on 4 May 2012
  • GBP 18,250
04 May 2012 CAP-SS Solvency statement dated 18/04/12
27 Apr 2012 SH20 Statement by directors
27 Apr 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancelled 20/04/2012