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COTTAGE PLACE GROUP LIMITED

Company number 09643716

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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)
16 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2017 CS01 Confirmation statement made on 17 June 2017 with updates
28 Apr 2017 TM01 Termination of appointment of Christopher James Davy as a director on 1 January 2017
13 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
15 Nov 2016 AA01 Previous accounting period extended from 30 June 2016 to 31 August 2016
03 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-02
21 Jun 2016 CH01 Director's details changed for Mr Christopher James Davy on 15 February 2016
21 Jun 2016 CH01 Director's details changed for Mr David Joel Landsberg on 15 February 2016
20 Jun 2016 AD01 Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 20 June 2016
20 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
17 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)