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CO-INV CAPITAL LIMITED

Company number 09631268

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
19 Sep 2024	LIQ03	Liquidators' statement of receipts and payments to 3 August 2024	View PDF Liquidators' statement of receipts and payments to 3 August 2024 - link opens in a new window - 12 pages (12 pages)
15 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-04 - link opens in a new window - 1 page (1 page)
15 Aug 2023	AD01	Registered office address changed from Flat 1 30 Tite Street London SW3 4JA England to C/O Parker Getty Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 15 August 2023	View PDF Registered office address changed from Flat 1 30 Tite Street London SW3 4JA England to C/O Parker Getty Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
14 Aug 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
03 Aug 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jul 2023	AA01	Previous accounting period shortened from 30 November 2023 to 31 May 2023	View PDF Previous accounting period shortened from 30 November 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with updates	View PDF Confirmation statement made on 9 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2022	AA	Accounts for a small company made up to 30 November 2021	View PDF Accounts for a small company made up to 30 November 2021 - link opens in a new window - 23 pages (23 pages)
20 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with updates	View PDF Confirmation statement made on 9 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2021	AA	Accounts for a small company made up to 30 November 2020	View PDF Accounts for a small company made up to 30 November 2020 - link opens in a new window - 21 pages (21 pages)
21 Jan 2021	CS01	Confirmation statement made on 9 December 2020 with updates	View PDF Confirmation statement made on 9 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2021	PSC04	Change of details for Ms Justine Jayne Elizabeth Dobbs-Higginson as a person with significant control on 8 December 2020	View PDF Change of details for Ms Justine Jayne Elizabeth Dobbs-Higginson as a person with significant control on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	AA	Accounts for a small company made up to 30 November 2019	View PDF Accounts for a small company made up to 30 November 2019 - link opens in a new window - 21 pages (21 pages)
20 May 2020	AD01	Registered office address changed from 7 Brook House Brook Street Wivenhoe Colchester Essex CO7 9DP England to Flat 1 30 Tite Street London SW3 4JA on 20 May 2020	View PDF Registered office address changed from 7 Brook House Brook Street Wivenhoe Colchester Essex CO7 9DP England to Flat 1 30 Tite Street London SW3 4JA on 20 May 2020 - link opens in a new window - 1 page (1 page)
19 May 2020	CH03	Secretary's details changed for Mr Dean Holloway on 19 May 2020	View PDF Secretary's details changed for Mr Dean Holloway on 19 May 2020 - link opens in a new window - 1 page (1 page)
19 May 2020	CH01	Director's details changed for Ms Justine Jayne Elizabeth Dobbs-Higginson on 19 May 2020	View PDF Director's details changed for Ms Justine Jayne Elizabeth Dobbs-Higginson on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with updates	View PDF Confirmation statement made on 9 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2019	AA	Full accounts made up to 30 November 2018	View PDF Full accounts made up to 30 November 2018 - link opens in a new window - 21 pages (21 pages)
17 Dec 2018	CS01	Confirmation statement made on 9 December 2018 with updates	View PDF Confirmation statement made on 9 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2018	AA	Full accounts made up to 30 November 2017	View PDF Full accounts made up to 30 November 2017 - link opens in a new window - 20 pages (20 pages)
11 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with updates	View PDF Confirmation statement made on 9 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2017	AA	Full accounts made up to 30 November 2016	View PDF Full accounts made up to 30 November 2016 - link opens in a new window - 20 pages (20 pages)
15 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	View PDF Confirmation statement made on 9 December 2016 with updates - link opens in a new window - 5 pages (5 pages)

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CO-INV CAPITAL LIMITED

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