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COCOON INVESTMENT HOLDINGS LIMITED

Company number 08840159

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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)
07 Oct 2017 AAMD Amended total exemption small company accounts made up to 30 April 2015
07 Oct 2017 AAMD Amended total exemption full accounts made up to 30 April 2016
09 Mar 2017 AD01 Registered office address changed from 10 Old Burlington Street London W1S 3AG to One Mayfair Place London W1J 8AJ on 9 March 2017
08 Mar 2017 CH01 Director's details changed for Mr Timothy Philip Levy on 1 February 2017
03 Feb 2017 AA Total exemption full accounts made up to 30 April 2016
16 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
19 Jul 2016 AP04 Appointment of Cargil Management Services Ltd. as a secretary on 10 June 2016
11 Jul 2016 TM02 Termination of appointment of Heidi Elliss as a secretary on 10 June 2016
11 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
12 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
08 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
07 May 2015 CH01 Director's details changed for Mr Timothy Philip Levy on 9 April 2015
15 Apr 2015 TM02 Termination of appointment of Shilpa Vivek Parihar as a secretary on 8 February 2015
28 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
18 Jul 2014 CH03 Secretary's details changed for Heidi Elliss on 3 July 2014
18 Jul 2014 CH03 Secretary's details changed for Shilpa Vivek Parihar on 8 July 2014
19 May 2014 AA01 Current accounting period extended from 31 January 2015 to 30 April 2015
18 Feb 2014 CERTNM Company name changed levy & associates investment holdings LIMITED\certificate issued on 18/02/14
  • RES15 ‐ Change company name resolution on 2014-02-14
18 Feb 2014 CONNOT Change of name notice
10 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-10
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)