COCOON DESIGN AND BUILD SERVICES LIMITED

05928055
20 NORTH AUDLEY STREET MAYFAIR LONDON W1K 6WE

Documents

Documents
Date Category Description Pages
12 Mar 2021 gazette Gazette Dissolved Liquidation 1 Buy now
12 Dec 2020 insolvency Liquidation Compulsory Completion 1 Buy now
15 Sep 2020 officers Termination of appointment of secretary (Cargil Management Services Ltd.) 1 Buy now
27 Nov 2019 insolvency Liquidation Compulsory Winding Up Order 3 Buy now
09 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Feb 2019 accounts Annual Accounts 12 Buy now
10 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Mar 2018 accounts Amended Accounts 12 Buy now
06 Mar 2018 accounts Amended Accounts 13 Buy now
27 Feb 2018 accounts Annual Accounts 12 Buy now
26 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Aug 2017 accounts Annual Accounts 12 Buy now
14 Aug 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/16 49 Buy now
14 Aug 2017 other Notice of agreement to exemption from audit of accounts for period ending 30/04/16 1 Buy now
14 Aug 2017 other Audit exemption statement of guarantee by parent company for period ending 30/04/16 3 Buy now
11 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Mar 2017 resolution Resolution 28 Buy now
14 Mar 2017 resolution Resolution 3 Buy now
09 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2017 officers Change of particulars for director (Mr Timothy Philip Levy) 2 Buy now
05 Dec 2016 accounts Annual Accounts 13 Buy now
05 Dec 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/15 47 Buy now
05 Dec 2016 other Notice of agreement to exemption from audit of accounts for period ending 30/04/15 1 Buy now
05 Dec 2016 other Audit exemption statement of guarantee by parent company for period ending 30/04/15 3 Buy now
09 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jul 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Jul 2016 officers Appointment of corporate secretary (Cargil Management Services Ltd.) 2 Buy now
11 Jul 2016 officers Termination of appointment of secretary (Heidi Elliss) 1 Buy now
01 Jun 2016 accounts Annual Accounts 11 Buy now
01 Jun 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 26/10/14 51 Buy now
01 Jun 2016 other Notice of agreement to exemption from audit of accounts for period ending 26/10/14 1 Buy now
01 Jun 2016 other Audit exemption statement of guarantee by parent company for period ending 26/10/14 3 Buy now
24 May 2016 other Audit exemption statement of guarantee by parent company for period ending 26/10/14 3 Buy now
07 Apr 2016 officers Termination of appointment of director (Timothy Ian Mycock) 1 Buy now
24 Nov 2015 mortgage Registration of a charge 39 Buy now
23 Oct 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Sep 2015 annual-return Annual Return 5 Buy now
27 Jul 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 May 2015 officers Change of particulars for director (Mr Timothy Philip Levy) 3 Buy now
15 Apr 2015 officers Termination of appointment of secretary (Shilpa Vivek Parihar) 2 Buy now
11 Nov 2014 auditors Auditors Resignation Company 1 Buy now
17 Sep 2014 annual-return Annual Return 5 Buy now
13 Aug 2014 mortgage Registration of a charge 34 Buy now
18 Jul 2014 officers Change of particulars for secretary (Heidi Elliss) 2 Buy now
17 Jul 2014 officers Change of particulars for secretary (Shilpa Vivek Parihar) 3 Buy now
19 Jun 2014 mortgage Registration of a charge 34 Buy now
19 Jun 2014 mortgage Statement of satisfaction of a charge 6 Buy now
02 Jun 2014 accounts Annual Accounts 12 Buy now
02 Jun 2014 other Consolidated accounts of parent company for subsidiary company period ending 29/04/13 57 Buy now
02 Jun 2014 other Notice of agreement to exemption from audit of accounts for period ending 29/04/13 1 Buy now
02 May 2014 other Audit exemption statement of guarantee by parent company for period ending 29/04/13 3 Buy now
13 Mar 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Mar 2014 officers Change of particulars for director (Timothy Ian Mycock) 2 Buy now
31 Jan 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Oct 2013 officers Change of particulars for secretary (Heidi Elliss) 3 Buy now
20 Sep 2013 annual-return Annual Return 5 Buy now
20 Sep 2013 officers Change of particulars for secretary (Heidi Elliss) 2 Buy now
06 Feb 2013 accounts Annual Accounts 15 Buy now
30 Nov 2012 mortgage Particulars of a mortgage or charge 10 Buy now
05 Nov 2012 officers Appointment of director (Timothy Ian Mycock) 2 Buy now
03 Oct 2012 annual-return Annual Return 4 Buy now
22 May 2012 accounts Annual Accounts 15 Buy now
18 Jan 2012 officers Change of particulars for secretary (Heidi Elliss) 3 Buy now
17 Jan 2012 officers Change of particulars for secretary (Shilpa Vivek Parihar) 3 Buy now
14 Sep 2011 annual-return Annual Return 4 Buy now
01 Feb 2011 accounts Annual Accounts 12 Buy now
12 Nov 2010 officers Appointment of secretary (Heidi Elliss) 3 Buy now
12 Nov 2010 officers Appointment of secretary (Shilpa Vivek Parihar) 3 Buy now
11 Nov 2010 officers Termination of appointment of secretary (Natalie Dusey) 2 Buy now
15 Oct 2010 annual-return Annual Return 4 Buy now
28 May 2010 officers Change of particulars for secretary (Miss Natalie Alberta Dusey) 3 Buy now
02 Mar 2010 accounts Annual Accounts 12 Buy now
20 Jan 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
25 Sep 2009 annual-return Return made up to 07/09/09; full list of members 3 Buy now
03 Sep 2009 officers Director's change of particulars / timothy levy / 15/04/2009 1 Buy now
26 Nov 2008 annual-return Return made up to 07/09/08; full list of members 3 Buy now
26 Aug 2008 officers Secretary's change of particulars / natalie dusey / 01/08/2008 1 Buy now
15 Jul 2008 accounts Annual Accounts 1 Buy now
15 Jul 2008 accounts Annual Accounts 1 Buy now
21 Apr 2008 officers Secretary appointed natalie alberta dusey 2 Buy now
18 Apr 2008 officers Appointment terminated secretary vikki mickel 1 Buy now
07 Jan 2008 annual-return Return made up to 07/09/07; full list of members 2 Buy now
07 Jan 2008 address Location of register of members 1 Buy now
07 Jan 2008 address Location of debenture register 1 Buy now
07 Jan 2008 address Registered office changed on 07/01/08 from: 25 noel street london W1F 8GX 1 Buy now
10 Oct 2006 accounts Accounting reference date shortened from 30/09/07 to 30/04/07 1 Buy now
07 Sep 2006 incorporation Incorporation Company 17 Buy now