COBAN 2017 GROUP LIMITED

04006158
1020 ESKDALE ROAD WINNERSH WOKINGHAM RG41 5TS

Documents

Documents
Date Category Description Pages
25 Aug 2019 gazette Gazette Dissolved Liquidation 1 Buy now
25 May 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 7 Buy now
01 May 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 9 Buy now
19 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
11 Apr 2018 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
11 Apr 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
11 Apr 2018 resolution Resolution 1 Buy now
26 Mar 2018 officers Termination of appointment of director (Thomas Shepherd Richardson) 1 Buy now
21 Mar 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
31 Jan 2018 officers Termination of appointment of director (Sanjay Patel) 1 Buy now
06 Dec 2017 accounts Annual Accounts 16 Buy now
11 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2017 resolution Resolution 3 Buy now
26 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2016 accounts Annual Accounts 16 Buy now
06 Jun 2016 annual-return Annual Return 7 Buy now
21 Jan 2016 accounts Annual Accounts 13 Buy now
26 May 2015 annual-return Annual Return 7 Buy now
10 Feb 2015 mortgage Statement of satisfaction of a charge 4 Buy now
10 Feb 2015 mortgage Statement of satisfaction of a charge 4 Buy now
11 Dec 2014 accounts Annual Accounts 5 Buy now
13 Jun 2014 change-of-name Certificate Change Of Name Company 2 Buy now
13 Jun 2014 change-of-name Change Of Name Notice 2 Buy now
27 May 2014 annual-return Annual Return 7 Buy now
03 Dec 2013 accounts Annual Accounts 5 Buy now
17 Jun 2013 annual-return Annual Return 7 Buy now
29 May 2013 officers Appointment of director (Mr Sanjay Patel) 2 Buy now
17 Dec 2012 accounts Annual Accounts 5 Buy now
28 May 2012 annual-return Annual Return 6 Buy now
13 Dec 2011 accounts Annual Accounts 11 Buy now
22 Aug 2011 officers Change of particulars for director (Thomas Shepherd Richardson) 3 Buy now
01 Jun 2011 annual-return Annual Return 6 Buy now
31 May 2011 officers Change of particulars for director (Andrew James Westcott Martin) 2 Buy now
31 May 2011 officers Change of particulars for secretary (Wolfgang Peter Matthews) 2 Buy now
04 May 2011 mortgage Particulars of a mortgage or charge 20 Buy now
12 Jan 2011 officers Appointment of director (Thomas Shepherd Richardson) 3 Buy now
31 Dec 2010 officers Termination of appointment of director (Richard Herbert) 1 Buy now
10 Dec 2010 accounts Annual Accounts 11 Buy now
09 Jun 2010 annual-return Annual Return 5 Buy now
21 Dec 2009 address Move Registers To Sail Company 1 Buy now
21 Dec 2009 address Change Sail Address Company 1 Buy now
03 Dec 2009 accounts Annual Accounts 10 Buy now
14 Aug 2009 address Location of register of members 1 Buy now
02 Jun 2009 annual-return Return made up to 26/05/09; full list of members 3 Buy now
09 May 2009 officers Director appointed andrew james westcott martin 7 Buy now
09 May 2009 officers Appointment terminated director anthony cane 1 Buy now
04 Apr 2009 accounts Annual Accounts 9 Buy now
04 Nov 2008 address Registered office changed on 04/11/2008 from 13 hill street berkeley square london W1J 5LQ 1 Buy now
04 Nov 2008 address Registered office changed on 04/11/2008 from no 11 hill street mayfair london W1J 5LG 1 Buy now
03 Jun 2008 annual-return Return made up to 26/05/08; full list of members 4 Buy now
13 Feb 2008 accounts Annual Accounts 10 Buy now
21 Sep 2007 address Registered office changed on 21/09/07 from: 13 hill street berkeley square london W1J 5LQ 1 Buy now
07 Aug 2007 mortgage Particulars of mortgage/charge 21 Buy now
18 Jul 2007 annual-return Return made up to 26/05/07; full list of members 2 Buy now
19 Jan 2007 accounts Annual Accounts 10 Buy now
30 May 2006 annual-return Return made up to 26/05/06; full list of members 2 Buy now
21 Mar 2006 accounts Annual Accounts 9 Buy now
17 Jun 2005 annual-return Return made up to 26/05/05; full list of members 3 Buy now
14 Feb 2005 accounts Annual Accounts 10 Buy now
22 Jun 2004 annual-return Return made up to 26/05/04; full list of members 3 Buy now
10 Jan 2004 officers Director resigned 2 Buy now
24 Dec 2003 officers New director appointed 2 Buy now
24 Dec 2003 accounts Annual Accounts 9 Buy now
09 Jun 2003 annual-return Return made up to 26/05/03; full list of members 7 Buy now
08 Feb 2003 accounts Annual Accounts 9 Buy now
11 Jun 2002 annual-return Return made up to 26/05/02; full list of members 7 Buy now
19 Feb 2002 accounts Annual Accounts 10 Buy now
01 Feb 2002 officers Director's particulars changed 1 Buy now
13 Jun 2001 annual-return Return made up to 26/05/01; full list of members 6 Buy now
10 Aug 2000 capital Ad 26/05/00--------- £ si 1@1=1 £ ic 1/2 2 Buy now
15 Jun 2000 accounts Accounting reference date shortened from 31/05/01 to 30/04/01 1 Buy now
15 Jun 2000 officers Secretary resigned 1 Buy now
15 Jun 2000 officers Director resigned 1 Buy now
15 Jun 2000 officers New secretary appointed 2 Buy now
15 Jun 2000 officers New director appointed 2 Buy now
15 Jun 2000 officers New director appointed 2 Buy now
26 May 2000 incorporation Incorporation Company 18 Buy now