| 08 Jan 2019 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2018 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2018 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 2018 |
officers |
Termination of appointment of secretary (Squire Patton Boggs Secretarial Services Limited)
|
1 |
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You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 2018 |
officers |
Appointment of secretary (Mrs Erika Britt Percival)
|
2 |
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You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2018 |
miscellaneous |
Miscellaneous
|
1 |
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You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2018 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2018 |
change-of-name |
Certificate Re Registration Public Limited Company To Private
|
1 |
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You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2018 |
incorporation |
Re Registration Memorandum Articles
|
21 |
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You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2018 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2018 |
change-of-name |
Reregistration Public To Private Company
|
2 |
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You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2018 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2018 |
officers |
Termination of appointment of director (Simon John Dray)
|
1 |
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You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2018 |
officers |
Appointment of director (Mr Andrew Michael Watt)
|
2 |
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You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Dec 2017 |
officers |
Appointment of director (Philip Joachim De Klerk)
|
2 |
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You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Dec 2017 |
officers |
Termination of appointment of director (Wallace Brett Simpson)
|
1 |
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You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2017 |
officers |
Termination of appointment of director (Michael John Holt)
|
1 |
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You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2017 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2017 |
officers |
Change of particulars for director (Wallace Brett Simpson)
|
2 |
Buy now
You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2017 |
officers |
Change of particulars for director (Mr Michael John Holt)
|
2 |
Buy now
You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2017 |
officers |
Change of particulars for director (Mr Simon John Dray)
|
2 |
Buy now
You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2016 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2015 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2015 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2014 |
officers |
Appointment of director (Wallace Brett Simpson)
|
2 |
Buy now
You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2014 |
officers |
Termination of appointment of director (Stephen Paul Good)
|
1 |
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You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2014 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2014 |
address |
Change Sail Address Company With Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2014 |
officers |
Change of particulars for corporate secretary (Squire Sanders Secretarial Services Limited)
|
1 |
Buy now
You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2014 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2013 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2013 |
address |
Change Sail Address Company With Old Address
|
1 |
Buy now
You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2013 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2012 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2012 |
officers |
Change of particulars for corporate secretary (Ssh Secretarial Services Limited)
|
1 |
Buy now
You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2012 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2011 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2011 |
address |
Change Sail Address Company With Old Address
|
1 |
Buy now
You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2011 |
officers |
Change of particulars for corporate secretary (Hammonds Secretarial Services Limited)
|
2 |
Buy now
You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2011 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2011 |
officers |
Appointment of director (Mr Michael John Holt)
|
2 |
Buy now
You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2010 |
officers |
Termination of appointment of director (Kevin Higginson)
|
1 |
Buy now
You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2010 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2010 |
officers |
Change of particulars for corporate secretary (Hammonds Secretarial Services Limited)
|
2 |
Buy now
You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2010 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2010 |
address |
Move Registers To Sail Company
|
1 |
Buy now
You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2010 |
address |
Change Sail Address Company
|
1 |
Buy now
You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2009 |
officers |
Change of particulars for director (Mr Kevin Mark Higginson)
|
2 |
Buy now
You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2009 |
officers |
Change of particulars for director (Stephen Paul Good)
|
2 |
Buy now
You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2009 |
officers |
Change of particulars for director (Simon John Dray)
|
2 |
Buy now
You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2009 |
officers |
Director appointed stephen paul good
|
1 |
Buy now
You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2009 |
officers |
Director appointed simon john dray
|
1 |
Buy now
You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2009 |
officers |
Appointment terminated director paul forman
|
1 |
Buy now
You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Aug 2009 |
annual-return |
Return made up to 01/08/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2009 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2009 |
address |
Registered office changed on 29/04/2009 from 9TH floor marble arch tower 55 bryanston street london W1H 7AA
|
1 |
Buy now
You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2009 |
officers |
Secretary appointed hammonds secretarial services LIMITED
|
1 |
Buy now
You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2009 |
officers |
Appointment terminated secretary david morris
|
1 |
Buy now
You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2008 |
annual-return |
Return made up to 01/08/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2008 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2008 |
officers |
Appointment terminated director geoffrey hammond
|
1 |
Buy now
You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2007 |
address |
Registered office changed on 07/11/07 from: c/o low & bonar PLC 50 seymour street london W1H 7JG
|
1 |
Buy now
You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2007 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Aug 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 2007 |
annual-return |
Return made up to 01/08/07; no change of members
|
8 |
Buy now
You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2007 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2007 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2007 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2007 |
officers |
New secretary appointed
|
1 |
Buy now
You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2007 |
officers |
New secretary appointed
|
1 |
Buy now
You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2006 |
annual-return |
Return made up to 01/08/06; no change of members
|
5 |
Buy now
You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2006 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2006 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2006 |
annual-return |
Return made up to 22/03/06; full list of members
|
6 |
Buy now
You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2006 |
address |
Registered office changed on 23/03/06 from: c/o low & bonar PLC 50 seymour street london W1H 7GJ
|
1 |
Buy now
You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2006 |
address |
Registered office changed on 08/03/06 from: low and bonar PLC 3RD floor mimet house 5A praed street london W2 1NJ
|
1 |
Buy now
You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2005 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2005 |
annual-return |
Return made up to 22/03/05; full list of members
|
7 |
Buy now
You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2004 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2004 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2004 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2004 |
annual-return |
Return made up to 22/03/04; full list of members
|
7 |
Buy now
You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2003 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2003 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2003 |
annual-return |
Return made up to 22/03/03; full list of members
|
8 |
Buy now
You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2003 |
address |
Registered office changed on 11/03/03 from: c/o low & bonar PLC 4TH floor 12 berkeley street london W1J 8DT
|
1 |
Buy now
You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2002 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2002 |
capital |
£ ic 802515/50015 28/03/02 £ sr 3010000@.25=752500
|
2 |
Buy now
You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2002 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2002 |
capital |
Ad 27/03/02--------- £ si 60@.25=15 £ ic 802500/802515
|
2 |
Buy now
You are about to purchase a company document for "COLE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|