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COBAN 2014 LIMITED

Company number 09094680

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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)
02 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 Dec 2018 DS01 Application to strike the company off the register
15 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with updates
21 Mar 2018 AA01 Current accounting period shortened from 30 April 2018 to 31 March 2018
31 Jan 2018 TM01 Termination of appointment of Sanjay Patel as a director on 31 January 2018
07 Dec 2017 AA Full accounts made up to 30 April 2017
13 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company name changed 10/10/2017
11 Oct 2017 AD01 Registered office address changed from 13 Hill Street Berkeley Square London W1J 5LQ to Rural Finance & Administration Walwers Lane Lewes East Sussex BN7 2JX on 11 October 2017
11 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-10
18 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
20 Dec 2016 AA Full accounts made up to 30 April 2016
22 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
21 Jan 2016 AA Full accounts made up to 30 April 2015
21 Oct 2015 AD03 Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB
20 Oct 2015 AD02 Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB
26 Sep 2015 TM01 Termination of appointment of Thomas Shepherd Richardson as a director on 22 September 2015
26 Sep 2015 AP01 Appointment of Wolfgang Peter Matthews as a director on 22 September 2015
26 Sep 2015 TM01 Termination of appointment of Andrew James Westcott Martin as a director on 22 September 2015
25 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1
16 Mar 2015 AP01 Appointment of Nicholas David Watson as a director on 1 February 2015
28 Aug 2014 AA01 Current accounting period shortened from 30 June 2015 to 30 April 2015
19 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-19
  • GBP 1