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COCOMOON LTD

Company number 06576614

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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)
27 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 May 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
18 Feb 2015	AD01	Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St. James Gate Newcastle upon Tyne NE1 4AD on 18 February 2015	View PDF Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St. James Gate Newcastle upon Tyne NE1 4AD on 18 February 2015 - link opens in a new window - 2 pages (2 pages)
12 Nov 2014	4.68	Liquidators' statement of receipts and payments to 22 May 2014	View PDF Liquidators' statement of receipts and payments to 22 May 2014 - link opens in a new window - 21 pages (21 pages)
01 Jul 2013	AD01	Registered office address changed from 1 St James' Gate Newcastle upon Tyne Tyne and Wear NE99 1YQ United Kingdom on 1 July 2013	View PDF Registered office address changed from 1 St James' Gate Newcastle upon Tyne Tyne and Wear NE99 1YQ United Kingdom on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
12 Jun 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Jun 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
18 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
12 Jun 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders Statement of capital on 2012-06-12 GBP 2,883	View PDF Annual return made up to 25 April 2012 with full list of shareholders Statement of capital on 2012-06-12 GBP 2,883 - link opens in a new window - 15 pages (15 pages)
31 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
16 Apr 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Apr 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Apr 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 6,345.00	View PDF Statement of capital following an allotment of shares on 30 March 2012 GBP 6,345.00 - link opens in a new window - 5 pages (5 pages)
16 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Alotment of shares 11/04/2012 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Alotment of shares 11/04/2012 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 52 pages (52 pages)
13 Feb 2012	AP01	Appointment of Paul Richard Keast as a director	View PDF Appointment of Paul Richard Keast as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2011	SH01	Statement of capital following an allotment of shares on 24 November 2011 GBP 3,240.00	View PDF Statement of capital following an allotment of shares on 24 November 2011 GBP 3,240.00 - link opens in a new window - 4 pages (4 pages)
19 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 51 pages (51 pages)
29 Jun 2011	AD01	Registered office address changed from Collingwood Buildings 38 Collingwood Street Newcastle NE1 1JF on 29 June 2011	View PDF Registered office address changed from Collingwood Buildings 38 Collingwood Street Newcastle NE1 1JF on 29 June 2011 - link opens in a new window - 1 page (1 page)
13 Jun 2011	SH01	Statement of capital following an allotment of shares on 27 May 2011 GBP 3,000	View PDF Statement of capital following an allotment of shares on 27 May 2011 GBP 3,000 - link opens in a new window - 4 pages (4 pages)
13 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 50 pages (50 pages)
13 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Loan agreement 27/05/2011	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Loan agreement 27/05/2011 - link opens in a new window - 2 pages (2 pages)
02 Jun 2011	MG01	Duplicate mortgage certificatecharge no:1
01 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 12 pages (12 pages)
31 May 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	View PDF Annual return made up to 25 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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