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COTEX TRADING LIMITED

Company number 13089190

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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)
21 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
21 Jul 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Oct 2022 AD01 Registered office address changed from Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL to 6th & 7th Floor 120 Bark Street Bolton BL1 2AX on 20 October 2022
31 Aug 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
08 Aug 2022 AD01 Registered office address changed from 36 36 Ferensway Hull HU2 8NH England to Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL on 8 August 2022
08 Aug 2022 LIQ02 Statement of affairs
08 Aug 2022 600 Appointment of a voluntary liquidator
08 Aug 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-07-29
25 Feb 2022 PSC04 Change of details for Mr Christopher James Bragger as a person with significant control on 25 February 2022
25 Feb 2022 CH01 Director's details changed for Mr Christopher James Bragger on 25 February 2022
25 Feb 2022 AD01 Registered office address changed from 4 Glover Street Newton-Le-Willows WA12 8JP England to 36 36 Ferensway Hull HU2 8NH on 25 February 2022
04 Feb 2022 CERTNM Company name changed cotex photography LTD\certificate issued on 04/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-01
05 Jan 2022 CS01 Confirmation statement made on 17 December 2021 with updates
05 Jan 2022 PSC01 Notification of Christopher James Bragger as a person with significant control on 5 January 2022
05 Jan 2022 AP01 Appointment of Mr Christopher James Bragger as a director on 5 January 2022
05 Jan 2022 AD01 Registered office address changed from 15 Seymours Harlow CM19 5NG England to 4 Glover Street Newton-Le-Willows WA12 8JP on 5 January 2022
05 Jan 2022 TM01 Termination of appointment of Leah Hallford as a director on 5 January 2022
05 Jan 2022 PSC07 Cessation of Leah Hallford as a person with significant control on 5 January 2022
01 Nov 2021 AP01 Appointment of Miss Leah Hallford as a director on 1 November 2021
01 Nov 2021 PSC01 Notification of Leah Hallford as a person with significant control on 1 November 2021
01 Nov 2021 TM01 Termination of appointment of Lynn Louise Buckland as a director on 1 November 2021
01 Nov 2021 PSC07 Cessation of Lynn Louise Buckland as a person with significant control on 1 November 2021
01 Nov 2021 AD01 Registered office address changed from 7 Risdens Harlow CM18 7NH England to 15 Seymours Harlow CM19 5NG on 1 November 2021
18 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-12-18
  • GBP 1