- Company Overview for COTES DEVELOPMENTS LIMITED (06960821)
- Filing history for COTES DEVELOPMENTS LIMITED (06960821)
- People for COTES DEVELOPMENTS LIMITED (06960821)
- Charges for COTES DEVELOPMENTS LIMITED (06960821)
- Insolvency for COTES DEVELOPMENTS LIMITED (06960821)
- More for COTES DEVELOPMENTS LIMITED (06960821)
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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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
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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
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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
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06 Mar 2014 | RESOLUTIONS |
Resolutions
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27 Feb 2014 | AR01 |
Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
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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 |