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THE COTSWOLD COLLECTION CONCEPT TO COMPLETION LTD.

Company number 06584395

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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)
25 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
25 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
01 Apr 2014 4.68 Liquidators' statement of receipts and payments to 13 February 2014
25 Feb 2013 AD01 Registered office address changed from Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US Uk on 25 February 2013
22 Feb 2013 4.20 Statement of affairs with form 4.19
22 Feb 2013 600 Appointment of a voluntary liquidator
22 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
17 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
Statement of capital on 2012-05-17
  • GBP 400
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
23 Jun 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
16 May 2011 SH01 Statement of capital following an allotment of shares on 21 April 2011
  • GBP 400
25 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
23 Sep 2010 CERTNM Company name changed the cotswold collection architectural design service LTD\certificate issued on 23/09/10
  • RES15 ‐ Change company name resolution on 2010-08-16
23 Sep 2010 CONNOT Change of name notice
25 Aug 2010 TM01 Termination of appointment of Nicholas Potter as a director
17 Jun 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
13 Apr 2010 AA Total exemption small company accounts made up to 31 May 2009
11 May 2009 363a Return made up to 06/05/09; full list of members
09 Jun 2008 169 Gbp ic 1000/2\10/05/08\gbp sr 998@1=998\
06 May 2008 NEWINC Incorporation