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COTRAIN GROUP LIMITED

Company number 06737346

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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)
08 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Sep 2014	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 - 21 pages (21 pages)
09 Jul 2014	4.68	Liquidators' statement of receipts and payments to 3 May 2014	View PDF Liquidators' statement of receipts and payments to 3 May 2014 - link opens in a new window - 20 pages (20 pages)
02 Jul 2013	4.68	Liquidators' statement of receipts and payments to 3 May 2013	View PDF Liquidators' statement of receipts and payments to 3 May 2013 - link opens in a new window - 20 pages (20 pages)
09 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
16 May 2012	2.24B	Administrator's progress report to 4 May 2012	View PDF Administrator's progress report to 4 May 2012 - link opens in a new window - 20 pages (20 pages)
04 May 2012	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
14 Dec 2011	2.24B	Administrator's progress report to 16 November 2011	View PDF Administrator's progress report to 16 November 2011 - link opens in a new window - 19 pages (19 pages)
09 Aug 2011	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 7 pages (7 pages)
09 Aug 2011	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 37 pages (37 pages)
22 Jul 2011	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 7 pages (7 pages)
13 Jul 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 36 pages (36 pages)
01 Jun 2011	AD01	Registered office address changed from 32 Cornhill London EC3V 3BT on 1 June 2011	View PDF Registered office address changed from 32 Cornhill London EC3V 3BT on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
26 May 2011	AD01	Registered office address changed from Northlew Lansdown Road Bath BA1 5TD England on 26 May 2011	View PDF Registered office address changed from Northlew Lansdown Road Bath BA1 5TD England on 26 May 2011 - link opens in a new window - 1 page (1 page)
25 May 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
13 May 2011	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 - 6 pages (6 pages)
30 Dec 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders Statement of capital on 2010-12-30 GBP 100	View PDF Annual return made up to 30 October 2010 with full list of shareholders Statement of capital on 2010-12-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Dec 2010	CH01	Director's details changed for Mr Bryan Herbert Hucker on 27 December 2010	View PDF Director's details changed for Mr Bryan Herbert Hucker on 27 December 2010 - link opens in a new window - 2 pages (2 pages)
28 Dec 2010	AD01	Registered office address changed from Northlew Lansdown Road Bath Bnes BA1 5TD United Kingdom on 28 December 2010	View PDF Registered office address changed from Northlew Lansdown Road Bath Bnes BA1 5TD United Kingdom on 28 December 2010 - link opens in a new window - 1 page (1 page)
16 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
07 Jan 2010	AR01	Annual return made up to 30 October 2009 with full list of shareholders	View PDF Annual return made up to 30 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jan 2010	CH03	Secretary's details changed for Bryan Herbert Hucker on 1 January 2010	View PDF Secretary's details changed for Bryan Herbert Hucker on 1 January 2010 - link opens in a new window - 1 page (1 page)
07 Jan 2010	AD01	Registered office address changed from Northlew Lansdowne Road Bath BA1 5TD on 7 January 2010	View PDF Registered office address changed from Northlew Lansdowne Road Bath BA1 5TD on 7 January 2010 - link opens in a new window - 1 page (1 page)
26 Feb 2009	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Feb 2009	122	Gbp nc 50000/100\30/01/09	View PDF Gbp nc 50000/100\30/01/09 - link opens in a new window - 1 page (1 page)

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