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COWORTH VENTURES LTD

Company number 07981456

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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)
20 Oct 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
08 May 2015 AD01 Registered office address changed from White House Newland Lane Stoke Row Henley on Thames Oxon RG9 5PS England to 1 Blandys Lane Upper Basildon Reading Berkshire RG8 8PG on 8 May 2015
04 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
23 Sep 2014 AD01 Registered office address changed from Upper Farm Cottage Ginge Wantage OX12 8QT to White House Newland Lane Stoke Row Henley on Thames Oxon RG9 5PS on 23 September 2014
22 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-22
  • GBP 100
22 Feb 2014 TM01 Termination of appointment of Winter Nominees as a director
22 Feb 2014 CH01 Director's details changed for Miss Sabina Lillah Callaghan on 1 December 2013
15 Jan 2014 AD01 Registered office address changed from Upper Farm Cottage Ginge Wantage Oxfordshire OX12 8QT England on 15 January 2014
04 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
04 Nov 2013 AD01 Registered office address changed from Sheephouse Barn Allins Lane East Hendred Wantage Oxfordshire OX12 8HR England on 4 November 2013
12 Sep 2013 AP02 Appointment of Winter Nominees as a director
12 Sep 2013 SH01 Statement of capital following an allotment of shares on 12 September 2013
  • GBP 100
28 May 2013 CH01 Director's details changed for Miss Sabina Lillian Callaghan on 28 May 2013
01 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
01 Feb 2013 AD01 Registered office address changed from C/O Size5 Ltd 11B Milton Park Abingdon Oxon OX144RS England on 1 February 2013
31 Jan 2013 AP01 Appointment of Miss Sabina Callaghan as a director
31 Jan 2013 TM01 Termination of appointment of Winter Nominees Ltd as a director
31 Jan 2013 CERTNM Company name changed milton trustees LIMITED\certificate issued on 31/01/13
  • RES15 ‐ Change company name resolution on 2013-01-31
  • NM01 ‐ Change of name by resolution
16 Jan 2013 CERTNM Company name changed ss coventry LTD\certificate issued on 16/01/13
  • RES15 ‐ Change company name resolution on 2013-01-01
  • NM01 ‐ Change of name by resolution
04 Dec 2012 AD01 Registered office address changed from 47 Clark Street Bell Green Coventry West Midlands CV6 7HE England on 4 December 2012
03 Dec 2012 AP02 Appointment of Winter Nominees Ltd as a director
03 Dec 2012 TM01 Termination of appointment of Stephen Smith as a director
12 Mar 2012 CH01 Director's details changed for Mr Stephen Paul Smith on 12 March 2012
12 Mar 2012 AD01 Registered office address changed from 10 Viburnum View Abbeymead Gloucester Gloucestershire GL4 5US England on 12 March 2012