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COTES DEVELOPMENTS LIMITED

Company number 06960821

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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 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
08 Dec 2017 LIQ13 Return of final meeting in a members' voluntary winding up
20 Apr 2017 4.68 Liquidators' statement of receipts and payments to 11 February 2017
02 Mar 2016 AD01 Registered office address changed from Coldharbour Farm Coldharbour Lane Bletchingley Redhill Surrey RH1 4NA to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 2 March 2016
01 Mar 2016 600 Appointment of a voluntary liquidator
01 Mar 2016 4.70 Declaration of solvency
01 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-12
29 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Aug 2015 MR04 Satisfaction of charge 069608210002 in full
21 Aug 2015 MR04 Satisfaction of charge 069608210001 in full
04 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 10
22 Sep 2014 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
14 May 2014 AA Accounts for a dormant company made up to 31 July 2013
18 Mar 2014 MR01 Registration of charge 069608210002
06 Mar 2014 SH01 Statement of capital following an allotment of shares on 27 February 2014
  • GBP 10
06 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Shares transfered 28/02/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 10
11 Feb 2014 MR01 Registration of charge 069608210001
15 Jan 2014 AP01 Appointment of Ms Karen Ann Cunningham as a director
15 Jan 2014 AP01 Appointment of Mrs Annabel Guiseppina Maria Taylor as a director
15 Jan 2014 AP01 Appointment of Ms Karen Ann Cunningham as a director
15 Jan 2014 AP01 Appointment of Mr Thomas Howard Ellison as a director
13 Jan 2014 AD01 Registered office address changed from 2 Lodge Way Severn Bridge Industrial Est Caldicot Nr Chepstow Monmouthshire NP26 5PS United Kingdom on 13 January 2014
03 Jan 2014 AP01 Appointment of Mr Adam Matthew Smith as a director