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COTE GROUP (FINANCING) LIMITED

Company number 08662609

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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 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
20 May 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 10 November 2021
16 Dec 2020 TM02 Termination of appointment of Kristina Zienko as a secretary on 16 December 2020
15 Dec 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-11-11
15 Dec 2020 LIQ02 Statement of affairs
14 Dec 2020 TM01 Termination of appointment of Alexander Rupert Gauvain Scrimgeour as a director on 2 December 2020
08 Dec 2020 AD01 Registered office address changed from 61 Berners Street 2nd Floor London W1T 3NJ to 200 Aldergate Aldersgate Street London Greater London EC1A 4HD on 8 December 2020
03 Dec 2020 600 Appointment of a voluntary liquidator
04 Sep 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
04 Mar 2020 AA Full accounts made up to 28 July 2019
04 Sep 2019 CS01 Confirmation statement made on 21 August 2019 with no updates
08 May 2019 AA Full accounts made up to 29 July 2018
21 Sep 2018 CS01 Confirmation statement made on 21 August 2018 with no updates
23 Aug 2018 AP03 Appointment of Kristina Zienko as a secretary on 17 July 2018
23 Aug 2018 TM02 Termination of appointment of Stuart Mcnamara as a secretary on 17 July 2018
04 May 2018 AA Full accounts made up to 30 July 2017
06 Sep 2017 CS01 Confirmation statement made on 21 August 2017 with no updates
01 Sep 2017 AP01 Appointment of Mr Strahan Leonard Arthur Wilson as a director on 6 September 2016
31 Aug 2017 TM01 Termination of appointment of Stuart Mcnamara as a director on 8 September 2016
17 Jun 2017 MR04 Satisfaction of charge 086626090003 in full
16 Jun 2017 MR01 Registration of charge 086626090004, created on 9 June 2017
30 Mar 2017 AA Full accounts made up to 31 July 2016
31 Aug 2016 CS01 Confirmation statement made on 21 August 2016 with updates
13 May 2016 AA Full accounts made up to 2 August 2015