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CO & CO (UK) LIMITED

Company number 07037490

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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 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2020 DS01 Application to strike the company off the register
10 Mar 2020 AD01 Registered office address changed from 152 -154 Curtain Road Unit 16 3rd Floor London EC2A 3AT United Kingdom to 10 Cavendish Avenue Cambridge CB1 7US on 10 March 2020
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
20 Sep 2019 CS01 Confirmation statement made on 13 August 2019 with updates
14 Sep 2018 AA Micro company accounts made up to 31 December 2017
12 Sep 2018 CS01 Confirmation statement made on 13 August 2018 with no updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
30 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with updates
23 Aug 2017 AD01 Registered office address changed from 152-154 152-154 Curtain Road Unit 16, 3rd Floor London EC2A 3AT England to 152 -154 Curtain Road Unit 16 3rd Floor London EC2A 3AT on 23 August 2017
18 Apr 2017 CH01 Director's details changed for Mr Christoph Burgdorfer on 1 January 2016
03 Apr 2017 CH01 Director's details changed for Mr Christoph Burgdorfer on 1 March 2017
31 Aug 2016 CH01 Director's details changed for Mr Christoph Burgdorfer on 31 August 2016
15 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
20 May 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Apr 2016 AD01 Registered office address changed from Unit 16 14 Southgate Road London N1 3LY to 152-154 152-154 Curtain Road Unit 16, 3rd Floor London EC2A 3AT on 20 April 2016
21 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
17 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Nov 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
18 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Nov 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
20 May 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011