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COBAN 2017 LF (NAME RIGHTS) LIMITED

Company number 02719010

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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)
29 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2018 DS01 Application to strike the company off the register
31 Jan 2018 TM01 Termination of appointment of Sanjay Patel as a director on 31 January 2018
07 Dec 2017 AA Accounts for a dormant company made up to 30 April 2017
11 Oct 2017 AD01 Registered office address changed from 13 Hill Street Berkeley London W1J 5LQ to Rural Finance & Administration Walwers Lane Lewes East Sussex BN7 2JX on 11 October 2017
11 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-10
02 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
10 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
08 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,000
21 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
02 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1,000
11 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
06 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1,000
03 Dec 2013 AA Accounts for a dormant company made up to 30 April 2013
17 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
29 May 2013 AP01 Appointment of Mr Sanjay Patel as a director
17 Dec 2012 AA Accounts for a dormant company made up to 30 April 2012
06 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
20 Dec 2011 AA Accounts for a dormant company made up to 30 April 2011
22 Aug 2011 CH01 Director's details changed for Thomas Shepherd Richardson on 8 July 2011
06 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
03 Jun 2011 CH01 Director's details changed for Andrew James Westcott Martin on 1 June 2011
03 Jun 2011 CH03 Secretary's details changed for Wolfgang Peter Matthews on 1 June 2011
13 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010