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COTHAN CONSULTING LTD

Company number 08263787

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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)
21 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
20 Aug 2015	AD01	Registered office address changed from Avondale House 262 Uxbridge Road Pinner Middlesex HA5 4HS to Unit 7 Trust Court Vision Park Chivers Way Histon Cambridgeshire CB24 9PW on 20 August 2015	View PDF Registered office address changed from Avondale House 262 Uxbridge Road Pinner Middlesex HA5 4HS to Unit 7 Trust Court Vision Park Chivers Way Histon Cambridgeshire CB24 9PW on 20 August 2015 - link opens in a new window - 2 pages (2 pages)
17 Aug 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-27 - link opens in a new window - 1 page (1 page)
14 Jul 2015	AP03	Appointment of Mrs Lisa Scribbins as a secretary on 1 April 2014	View PDF Appointment of Mrs Lisa Scribbins as a secretary on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Nov 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 100	View PDF Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 5 pages (5 pages)
06 Nov 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 100	View PDF Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Nov 2013	TM02	Termination of appointment of Charterhouse Services Ltd as a secretary	View PDF Termination of appointment of Charterhouse Services Ltd as a secretary - link opens in a new window - 1 page (1 page)
04 Feb 2013	SH01	Statement of capital following an allotment of shares on 1 January 2013 GBP 99	View PDF Statement of capital following an allotment of shares on 1 January 2013 GBP 99 - link opens in a new window - 4 pages (4 pages)
04 Feb 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
07 Nov 2012	AP04	Appointment of Charterhouse Services Ltd as a secretary	View PDF Appointment of Charterhouse Services Ltd as a secretary - link opens in a new window - 3 pages (3 pages)
23 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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