- Company Overview for COLE AGENCY UK LIMITED (06392524)
- Filing history for COLE AGENCY UK LIMITED (06392524)
- People for COLE AGENCY UK LIMITED (06392524)
- More for COLE AGENCY UK LIMITED (06392524)
| 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) |
|---|---|---|---|
| 24 Feb 2016 | CERTNM |
Company name changed company z LIMITED\certificate issued on 24/02/16
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| 25 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 23 Oct 2015 | AR01 |
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
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| 28 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 09 Oct 2014 | AR01 |
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
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| 22 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 11 Oct 2013 | AR01 |
Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
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| 13 Feb 2013 | AD01 | Registered office address changed from Meridian House 114 Oak Hill Crescent Woodford Green London IG8 9PQ on 13 February 2013 | |
| 26 Nov 2012 | AA | Total exemption small company accounts made up to 28 February 2012 | |
| 14 Nov 2012 | AR01 | Annual return made up to 8 October 2012 with full list of shareholders | |
| 14 Nov 2012 | CH01 | Director's details changed for Peter Cole on 1 October 2012 | |
| 01 Mar 2012 | AP03 | Appointment of Mr Peter Cole as a secretary | |
| 01 Mar 2012 | TM01 | Termination of appointment of Brian Stanwyck as a director | |
| 01 Mar 2012 | TM02 | Termination of appointment of Brian Stanwyck as a secretary | |
| 29 Nov 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 21 Oct 2011 | AR01 | Annual return made up to 8 October 2011 with full list of shareholders | |
| 24 Nov 2010 | AA | Total exemption full accounts made up to 28 February 2010 | |
| 07 Nov 2010 | AR01 | Annual return made up to 8 October 2010 with full list of shareholders | |
| 29 Aug 2010 | TM01 | Termination of appointment of Daniel Mason as a director | |
| 07 Jan 2010 | AR01 | Annual return made up to 8 October 2009 with full list of shareholders | |
| 06 Jan 2010 | TM01 | Termination of appointment of Paul Bullett as a director | |
| 17 Dec 2009 | TM01 | Termination of appointment of Paul Bullett as a director | |
| 07 Aug 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
| 03 Aug 2009 | 225 | Accounting reference date extended from 31/10/2008 to 28/02/2009 | |
| 29 Jul 2009 | 287 | Registered office changed on 29/07/2009 from cornel associates 117 alexandra park road muswell hill london N10 2DP |