- Company Overview for COBAN 2017 PLANNING LIMITED (06847260)
- Filing history for COBAN 2017 PLANNING LIMITED (06847260)
- People for COBAN 2017 PLANNING LIMITED (06847260)
- More for COBAN 2017 PLANNING LIMITED (06847260)
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) |
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29 May 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Mar 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Mar 2018 | DS01 | Application to strike the company off the register | |
31 Jan 2018 | TM01 | Termination of appointment of Sanjay Patel as a director on 31 January 2018 | |
07 Dec 2017 | AA | Accounts for a small company made up to 30 April 2017 | |
11 Oct 2017 | AD01 | Registered office address changed from 13 Hill Street Berkeley Square London W1J 5LQ United Kingdom to Rural Finance & Administration Walwers Lane Lewes East Sussex BN7 2JX on 11 October 2017 | |
11 Oct 2017 | RESOLUTIONS |
Resolutions
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22 Mar 2017 | CS01 | Confirmation statement made on 20 March 2017 with updates | |
20 Dec 2016 | AA | Full accounts made up to 30 April 2016 | |
22 Mar 2016 | AR01 |
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
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25 Feb 2016 | AA01 | Current accounting period extended from 31 March 2016 to 30 April 2016 | |
22 Dec 2015 | AP03 | Appointment of Wolfgang Peter Matthews as a secretary on 30 November 2015 | |
03 Dec 2015 | AD01 | Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS to 13 Hill Street Berkeley Square London W1J 5LQ on 3 December 2015 | |
03 Dec 2015 | TM02 | Termination of appointment of Adrian Howard Kearley as a secretary on 30 November 2015 | |
03 Dec 2015 | TM01 | Termination of appointment of Adrian Howard Kearley as a director on 30 November 2015 | |
03 Dec 2015 | AP01 | Appointment of Andrew James Westcott Martin as a director on 30 November 2015 | |
03 Dec 2015 | AP01 | Appointment of Mr Sanjay Patel as a director on 30 November 2015 | |
03 Dec 2015 | AP01 | Appointment of Mr Thomas Shepherd Richardson as a director on 30 November 2015 | |
20 Nov 2015 | TM01 | Termination of appointment of Melanie Kearley as a director on 19 November 2015 | |
21 Oct 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
13 Apr 2015 | AR01 |
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
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17 Dec 2014 | AD01 | Registered office address changed from Upperways 21 St Mary's Road Leatherhead Surrey KT22 8HB to 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 17 December 2014 | |
11 Aug 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
16 Apr 2014 | AR01 |
Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
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20 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 |