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COTSWOLD ACTUARIES LIMITED

Company number 07600526

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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)
30 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2019 DS01 Application to strike the company off the register
02 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
23 May 2018 CS01 Confirmation statement made on 12 April 2018 with updates
16 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
16 May 2017 CS01 Confirmation statement made on 12 April 2017 with updates
11 Apr 2017 TM01 Termination of appointment of Dominic Gordon Badham as a director on 26 July 2015
24 Oct 2016 CH01 Director's details changed for Mr Philip Charles Whitefield on 21 October 2016
24 Oct 2016 CH01 Director's details changed for Mrs Amanda Fay Whitefield on 21 October 2016
24 Oct 2016 AD01 Registered office address changed from St. Raphaels Douro Road Cheltenham Gloucestershire GL50 2PF to 5 Regis Close Charlton Kings Cheltenham Gloucestershire GL53 8EQ on 24 October 2016
17 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 135
14 Apr 2016 AP01 Appointment of Mrs Amanda Fay Whitefield as a director on 5 October 2015
30 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Jun 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 135
27 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
06 May 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 135
30 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
20 May 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
20 May 2013 CH01 Director's details changed for Mr Dominic Gordon Badham on 12 April 2013
19 Dec 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Dec 2012 SH01 Statement of capital following an allotment of shares on 24 October 2012
  • GBP 135
18 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
09 May 2012 AD03 Register(s) moved to registered inspection location