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COOMBE ESTATES LIMITED

Company number 09908122

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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)
22 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2020 DS01 Application to strike the company off the register
17 Sep 2020 CS01 Confirmation statement made on 11 April 2020 with updates
17 Sep 2020 TM01 Termination of appointment of Piers Robert Glanville Bingley as a director on 31 August 2020
17 Sep 2020 TM01 Termination of appointment of Alexander Thomas Rodney Bingley as a director on 31 August 2020
17 Sep 2020 AP01 Appointment of Mr Adam Fawsitt as a director on 31 August 2020
17 Sep 2020 PSC02 Notification of Fides Projects Limited as a person with significant control on 31 August 2020
17 Sep 2020 PSC07 Cessation of Piers Robert Glanville Bingley as a person with significant control on 31 August 2020
17 Sep 2020 PSC07 Cessation of Alexander Thomas Rodney Bingley as a person with significant control on 31 August 2020
17 Sep 2020 PSC07 Cessation of Bc Investco 1 Limited as a person with significant control on 31 August 2020
17 Sep 2020 AD01 Registered office address changed from Unit 5 3 Eastfields Avenue Riverside Quarter London SW18 1GN England to 25a Market Square Bicester OX26 6AD on 17 September 2020
06 Apr 2020 SH06 Cancellation of shares. Statement of capital on 24 April 2019
  • GBP 50
06 Apr 2020 SH03 Purchase of own shares.
09 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
03 Mar 2020 AA Total exemption full accounts made up to 31 December 2018
26 Feb 2020 MR04 Satisfaction of charge 099081220001 in full
21 Feb 2020 AAMD Amended total exemption full accounts made up to 31 December 2017
04 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
23 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with updates
14 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
11 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
13 Nov 2017 AAMD Amended total exemption small company accounts made up to 31 December 2016
11 Sep 2017 AA Total exemption full accounts made up to 31 December 2016