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COCOREX LIMITED

Company number 06923416

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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)
17 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
17 Jul 2018 LIQ13 Return of final meeting in a members' voluntary winding up
18 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 12 November 2017
29 Nov 2016 4.68 Liquidators' statement of receipts and payments to 12 November 2016
01 Dec 2015 AD01 Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Airport House Purley Way Croydon Surrey CR0 0XZ on 1 December 2015
30 Nov 2015 600 Appointment of a voluntary liquidator
30 Nov 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-13
30 Nov 2015 4.70 Declaration of solvency
04 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
13 Jun 2014 AR01 Annual return made up to 3 June 2014
Statement of capital on 2014-06-13
  • GBP 100
30 May 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
17 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
18 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
17 Feb 2012 CH01 Director's details changed
15 Feb 2012 CERTNM Company name changed jolly video & film LIMITED\certificate issued on 15/02/12
  • RES15 ‐ Change company name resolution on 2012-02-07
15 Feb 2012 CONNOT Change of name notice
14 Feb 2012 TM01 Termination of appointment of Denis Lunn as a director
07 Feb 2012 SH01 Statement of capital following an allotment of shares on 7 February 2012
  • GBP 100
07 Feb 2012 AP01 Appointment of Ms Bianca Dawn Piper as a director
07 Feb 2012 AP01 Appointment of Mr John Murrell as a director
19 Dec 2011 TM01 Termination of appointment of Elizabeth Logan as a director
19 Dec 2011 AP01 Appointment of Mr Denis Christopher Carter Lunn as a director