COFCO CONSULTANTS LIMITED

Company number 07641220

Date	Type	Description	View / Download
07 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
15 Feb 2019	AD01	Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 15 February 2019	(2 pages)
14 Feb 2019	600	Appointment of a voluntary liquidator	(3 pages)
14 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-29	(1 page)
14 Feb 2019	LIQ01	Declaration of solvency	(5 pages)
14 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(4 pages)
12 Jun 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	(3 pages)
03 Oct 2017	AA	Micro company accounts made up to 31 December 2016	(4 pages)
18 Sep 2017	CH01	Director's details changed for Mr Peter Noel Aitken-Quack on 18 September 2017	(2 pages)
28 Jun 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(4 pages)
28 Jun 2017	PSC01	Notification of William Archibald Harkness as a person with significant control on 6 April 2016	(2 pages)
28 Jun 2017	PSC01	Notification of Peter Noel Aitken-Quack as a person with significant control on 6 April 2016	(2 pages)
12 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
21 May 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-21 GBP 2	(5 pages)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
08 Jul 2015	AD01	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015	(1 page)
25 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 2	(5 pages)
08 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
17 Jun 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 2	(5 pages)
15 Apr 2014	AA01	Previous accounting period shortened from 31 May 2014 to 31 December 2013	(1 page)
04 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	(5 pages)
17 Jun 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	(5 pages)
15 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(5 pages)
12 Feb 2013	AD01	Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY United Kingdom on 12 February 2013	(1 page)

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