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COX & COX WHOLESALE LIMITED

Company number 06479117

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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 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2013 DS01 Application to strike the company off the register
02 Jul 2013 TM01 Termination of appointment of Fiona Caroline Cox as a director on 9 March 2013
02 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Feb 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
Statement of capital on 2013-02-05
  • GBP 100
18 Oct 2012 TM01 Termination of appointment of Michelle Follett-Holt as a director on 8 October 2012
31 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Jun 2012 TM01 Termination of appointment of Roderick Gordon Taylor as a director on 11 February 2012
08 Feb 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
15 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Mar 2011 AP01 Appointment of Elizabeth Ann Thornton-Allan as a director
17 Mar 2011 AP01 Appointment of Fiona Caroline Cox as a director
14 Mar 2011 CERTNM Company name changed cox & cox toy box LTD\certificate issued on 14/03/11
  • RES15 ‐ Change company name resolution on 2011-02-21
14 Mar 2011 CONNOT Change of name notice
15 Feb 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Sep 2010 TM02 Termination of appointment of Samantha Talbot as a secretary
13 May 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Michelle Follett-Holt on 21 January 2010
17 Mar 2010 AD01 Registered office address changed from Sadler Talbot Ltd 12B Talisman Business Centre Bicester Oxon OX26 6HR on 17 March 2010
30 Nov 2009 CERTNM Company name changed cowboys and cupcakes LTD\certificate issued on 30/11/09
  • CONNOT ‐ Change of name notice
12 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-06
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008