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COOEE COVE LIMITED

Company number 07172877

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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)
16 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jan 2019 SOAS(A) Voluntary strike-off action has been suspended
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
06 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2018 DS01 Application to strike the company off the register
22 Dec 2017 CS01 Confirmation statement made on 22 December 2017 with updates
22 Dec 2017 PSC04 Change of details for Miss Maria Davies as a person with significant control on 22 December 2017
22 Dec 2017 CH01 Director's details changed for Miss Maria Davies on 22 December 2017
22 Dec 2017 PSC01 Notification of Maria Davies as a person with significant control on 22 December 2017
22 Dec 2017 AP01 Appointment of Miss Maria Davies as a director on 22 December 2017
22 Dec 2017 TM01 Termination of appointment of Matthew John Davies as a director on 22 December 2017
22 Dec 2017 PSC07 Cessation of Graham Alan Berry as a person with significant control on 22 December 2017
07 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-07
06 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
02 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Nov 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
18 Mar 2015 AD01 Registered office address changed from C/O S a Acc'y Ltd Stable Block Craven Centre Shrewsbury Road Craven Arms Shropshire SY7 9PX to C/O S a Acc'y Ltd the Corner House 23 Market Street Craven Arms Shropshire SY7 9NW on 18 March 2015
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Sep 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012