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COFRA INVESTMENTS (UK) LIMITED

Company number 07571568

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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)
07 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2014 DS01 Application to strike the company off the register
27 May 2014 AA03 Resignation of an auditor
19 May 2014 AUD Auditor's resignation
28 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1
14 Jan 2014 TM01 Termination of appointment of Louis Brenninkmeijer as a director
14 Jan 2014 AP01 Appointment of Mr Edwin Theo Niers as a director
14 Jan 2014 AP01 Appointment of Mr John David Drury as a director
17 Sep 2013 AA Full accounts made up to 31 December 2012
12 Aug 2013 AD01 Registered office address changed from Standbrook House 2Nd Floor 2-5 Old Bond Street London W1S 4PD United Kingdom on 12 August 2013
21 Mar 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 December 2011
17 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
17 Apr 2012 CH01 Director's details changed for Mr. Wolter Rudolf Josef Maria Brenninkmeijer on 1 January 2012
27 Jan 2012 AD01 Registered office address changed from Standbrook House 2-5 Old Bond Street, 4Th Floor London W1S 4PD on 27 January 2012
08 Apr 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
29 Mar 2011 AP01 Appointment of Mr. Louis Ignatz Maria Brenninkmeijer as a director
21 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted