Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Mar 2024 |
AD01 |
Registered office address changed from Unit E the Loddon Centre Stroudley Road Basingstoke Hampshire RG24 8FL United Kingdom to C/O Seneca Ip Limited, Speedwell Mill Old Coach Road Tansley Derbyshire DE4 5FY on 25 March 2024
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22 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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22 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-13
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22 Mar 2024 |
LIQ02 |
Statement of affairs
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21 Dec 2023 |
CERTNM |
Company name changed cotton graphics LIMITED\certificate issued on 21/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-21
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20 Dec 2023 |
TM01 |
Termination of appointment of Jon Dunman as a director on 20 December 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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08 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Oct 2021 |
PSC01 |
Notification of Shaun David Udal as a person with significant control on 3 October 2021
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27 Oct 2021 |
PSC01 |
Notification of Robert Henry Bowden as a person with significant control on 3 October 2021
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27 Oct 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 27 October 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with updates
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10 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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01 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Nov 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with no updates
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Oct 2018 |
CS01 |
Confirmation statement made on 19 October 2018 with no updates
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20 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Oct 2017 |
CS01 |
Confirmation statement made on 19 October 2017 with updates
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07 Jun 2017 |
AP01 |
Appointment of Mr Jon Dunman as a director on 1 May 2017
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07 Jun 2017 |
TM01 |
Termination of appointment of Raymond John Gibbs as a director on 1 May 2017
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07 Jun 2017 |
TM01 |
Termination of appointment of John David Brocklebank as a director on 1 May 2017
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07 Jun 2017 |
TM01 |
Termination of appointment of Michael James Adams as a director on 1 May 2017
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