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COCKPIT CONSULTING LIMITED

Company number 06760862

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2015 DS01 Application to strike the company off the register
21 Oct 2015 AD01 Registered office address changed from 46 New Broad Street London EC2M 1JH to 201 Borough High Street London SE1 1JA on 21 October 2015
05 Oct 2015 TM01 Termination of appointment of Charles James Dilston Radclyffe as a director on 22 May 2015
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Sep 2015 AP01 Appointment of Marc Stukkens as a director on 22 May 2015
10 Mar 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
03 Nov 2014 TM01 Termination of appointment of Thomas George Robins as a director on 31 October 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Mar 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
22 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Jul 2013 AP01 Appointment of Charles James Dilston Radclyffe as a director
23 Jul 2013 AP01 Appointment of Thomas George Robins as a director
23 Jul 2013 AD01 Registered office address changed from 4Th Floor Lincoln House 300 High Holborn London WC1V 7JH on 23 July 2013
23 Jul 2013 TM01 Termination of appointment of Philippe Perret as a director
01 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
20 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Mar 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
20 Mar 2012 TM01 Termination of appointment of Anne-Sophie Perret as a director
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
16 Sep 2010 TM01 Termination of appointment of Andrew Rabbitt as a director
10 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association