Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SHADBOLT & COHEN LIMITED

Company number 08671614

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Feb 2019 CH01 Director's details changed for Mr Alberto Cohen on 8 February 2019
08 Feb 2019 CH03 Secretary's details changed for Mrs Michelle Cohen on 8 February 2019
08 Feb 2019 PSC04 Change of details for Mr Alberto Cohen as a person with significant control on 8 February 2019
11 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2018 DS01 Application to strike the company off the register
16 Nov 2018 AA Total exemption full accounts made up to 30 September 2018
08 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with no updates
18 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
14 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
30 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
13 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
21 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,000
26 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
14 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-14
  • GBP 1,000
16 Jan 2014 AP01 Appointment of Mr Garry Shadbolt as a director
14 Oct 2013 AP03 Appointment of Mrs Michelle Cohen as a secretary
14 Oct 2013 TM02 Termination of appointment of Garry Shadbolt as a secretary
14 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 1,000
06 Sep 2013 SH01 Statement of capital following an allotment of shares on 5 September 2013
  • GBP 1,000
06 Sep 2013 TM01 Termination of appointment of Garry Shadbolt as a director
02 Sep 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)