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CO.BER. ENTERPRISES LIMITED

Company number 03283510

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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)
15 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2012 DS01 Application to strike the company off the register
28 Nov 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
Statement of capital on 2011-11-28
  • GBP 1,000
07 Sep 2011 CH02 Director's details changed for Edwardson Parker Associates Limited on 1 August 2011
04 Aug 2011 AA Accounts for a small company made up to 31 December 2010
01 Feb 2011 CH01 Director's details changed for Honourable Andrew Moray Stuart on 1 December 2010
06 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
11 Aug 2010 AA Accounts for a small company made up to 31 December 2009
10 Feb 2010 CH04 Secretary's details changed for P & T Secretaries Limited on 10 February 2010
10 Feb 2010 AD01 Registered office address changed from 4th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010
14 Dec 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
14 Dec 2009 CH02 Director's details changed for Edwardson Parker Associates Limited on 25 November 2009
14 Dec 2009 CH04 Secretary's details changed for P & T Secretaries Limited on 25 November 2009
09 Sep 2009 288a Director appointed mr. Andrew moray stuart
09 Sep 2009 288b Appointment Terminated Director john wortley-hunt
08 Aug 2009 AA Accounts for a small company made up to 31 December 2008
12 Dec 2008 363a Return made up to 25/11/08; full list of members
10 Sep 2008 288a Director appointed mr. John robert montagu stuart wortley-hunt
28 Aug 2008 AA Accounts for a small company made up to 31 December 2007
17 Dec 2007 363a Return made up to 25/11/07; full list of members
04 Oct 2007 AA Accounts for a small company made up to 31 December 2006
07 Dec 2006 363a Return made up to 25/11/06; full list of members
10 Oct 2006 AA Accounts for a small company made up to 31 December 2005
05 Dec 2005 AA Accounts for a small company made up to 31 December 2004