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COX. COMPOSITES LIMITED

Company number 06345286

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2020 DS01 Application to strike the company off the register
28 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
28 Aug 2019 CH04 Secretary's details changed for Brock & Co Accounting Ltd on 28 August 2019
29 May 2019 CH01 Director's details changed for Mark Stephen Cox on 29 May 2019
29 May 2019 PSC04 Change of details for Mr Mark Cox as a person with significant control on 29 May 2019
28 May 2019 AA Micro company accounts made up to 31 August 2018
21 Mar 2019 AD01 Registered office address changed from 6 Ashdown House Riverside Business Park Benarth Road Conwy Conwy LL32 8UB Wales to 15 Madoc Street Llandudno Conwy LL30 2TL on 21 March 2019
22 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
31 May 2018 AA Micro company accounts made up to 31 August 2017
16 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
23 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
07 Jul 2016 TM01 Termination of appointment of Wendy Roberta Sharbutt as a director on 12 June 2016
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
23 Mar 2016 CH04 Secretary's details changed for Brock & Co Accounting Ltd on 21 March 2016
23 Mar 2016 AD01 Registered office address changed from 20 Connaught House Riverside Business Park Benarth Road Conwy Conwy LL32 8UB to 6 Ashdown House Riverside Business Park Benarth Road Conwy Conwy LL32 8UB on 23 March 2016
08 Oct 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
04 Sep 2015 AP04 Appointment of Brock & Co Accounting Ltd as a secretary on 1 July 2015
04 Sep 2015 TM02 Termination of appointment of Oheadhra & Co Ltd as a secretary on 1 July 2015
04 Sep 2015 AD01 Registered office address changed from 6/7 Ashdown House Riverside Business Park Benarth Road Conwy Gwynedd LL32 8UB to 20 Connaught House Riverside Business Park Benarth Road Conwy Conwy LL32 8UB on 4 September 2015
24 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
26 Jan 2015 AP01 Appointment of Miss Wendy Roberta Sharbutt as a director on 26 September 2014
25 Sep 2014 TM01 Termination of appointment of Wendy Roberta Sharbutt as a director on 24 September 2014