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Company number 08865471

Date	Type	Description	View / Download
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Jun 2020	DS01	Application to strike the company off the register	(1 page)
15 Jun 2020	AD01	Registered office address changed from Gilmoora House, 57-61 Mortimer Street London W1W 8HS England to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 15 June 2020	(1 page)
17 Feb 2020	CS01	Confirmation statement made on 28 January 2020 with updates	(4 pages)
10 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
02 Aug 2019	TM01	Termination of appointment of Frederic Didier Pascal Obala as a director on 29 June 2019	(1 page)
02 Aug 2019	AP01	Appointment of Mr Etienne Jean De La Boulaye as a director on 29 June 2019	(2 pages)
11 Feb 2019	CS01	Confirmation statement made on 28 January 2019 with updates	(4 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
30 Jan 2018	CS01	Confirmation statement made on 28 January 2018 with updates	(4 pages)
29 Jan 2018	AD03	Register(s) moved to registered inspection location New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP	(1 page)
29 Jan 2018	AD02	Register inspection address has been changed from 8 Lincoln's Inn Fields London WC2A 3BP England to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP	(1 page)
28 Jan 2018	CH01	Director's details changed for Mr Frederic Didier Pascal Obala on 27 January 2018	(2 pages)
03 Nov 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
01 Sep 2017	CH04	Secretary's details changed for F&L Cosec Limited on 4 August 2017	(1 page)
03 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	(5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
27 Apr 2016	AD01	Registered office address changed from 37/38 Golden Square London W1F 9LB England to Gilmoora House, 57-61 Mortimer Street London W1W 8HS on 27 April 2016	(1 page)
17 Feb 2016	AA	Full accounts made up to 31 December 2014	(18 pages)
02 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 150,000	(5 pages)
02 Feb 2016	AD03	Register(s) moved to registered inspection location 8 Lincoln's Inn Fields London WC2A 3BP	(1 page)
01 Feb 2016	AD02	Register inspection address has been changed to 8 Lincoln's Inn Fields London WC2A 3BP	(1 page)
03 Dec 2015	TM01	Termination of appointment of Pascal Garcia as a director on 1 December 2015	(1 page)
03 Dec 2015	AP01	Appointment of Mr Frederic Didier Pascal Obala as a director on 1 December 2015	(2 pages)

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