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CHURCH COTTAGE ENTERPRISES LIMITED

Company number 06098445

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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)
11 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2015 DS01 Application to strike the company off the register
20 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Mar 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
20 Jan 2015 AD01 Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to 1 Baron Road Hamble Hampshire SO31 4RJ on 20 January 2015
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Mar 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 2,500
30 Jan 2014 TM02 Termination of appointment of Ch Business Services Limited as a secretary
30 Jan 2014 TM01 Termination of appointment of Triple Point Investment Management Llp as a director
25 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Mar 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Mar 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
08 Mar 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
07 Mar 2011 TM01 Termination of appointment of Charles Clark as a director
12 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
23 Dec 2010 AP01 Appointment of Mr Timothy David Sydenham Clarke as a director
12 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
20 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2009 363a Return made up to 12/02/09; full list of members
25 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
05 Feb 2009 288b Appointment terminated director triple point LLP