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COF NOMINEE LIMITED

Company number 08334991

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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)
03 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2019 DS01 Application to strike the company off the register
23 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
22 Jan 2019 CS01 Confirmation statement made on 18 December 2018 with updates
19 Nov 2018 AP01 Appointment of Mr David Robert Devlin as a director on 19 September 2018
16 Nov 2018 TM01 Termination of appointment of Kevin Alexander Fuller as a director on 19 September 2018
16 Nov 2018 AP01 Appointment of Mrs Jyoti Chada Cushion as a director on 19 September 2018
19 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 Jul 2018 CH01 Director's details changed for Mr Kevin Alexander Fuller on 18 January 2018
09 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-30
19 Jan 2018 CS01 Confirmation statement made on 18 December 2017 with updates
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
15 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
14 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2017 CS01 Confirmation statement made on 18 December 2016 with updates
08 Oct 2016 AA Accounts for a small company made up to 31 December 2015
16 Feb 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
08 Oct 2015 AA Accounts for a small company made up to 31 December 2014
16 Mar 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 1
04 Apr 2013 AD03 Register(s) moved to registered inspection location
04 Apr 2013 AD02 Register inspection address has been changed