COCO LIGHTING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 07/05/257 May 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 07/02/257 February 2025 | Resolutions |
| 07/02/257 February 2025 | Registered office address changed from C/O Cbhc Ltd Steeple House, Suite 3, 1st Floor Church Lane Chelmsford Essex CM1 1NH England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2025-02-07 |
| 07/02/257 February 2025 | Statement of affairs |
| 07/02/257 February 2025 | Appointment of a voluntary liquidator |
| 28/01/2528 January 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-14 with updates |
| 10/01/2410 January 2024 | Secretary's details changed for Mr Kevin Cooper on 2023-12-07 |
| 09/01/249 January 2024 | Registered office address changed from Suite 3, the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY England to C/O Cbhc Ltd Steeple House, Suite 3, 1st Floor Church Lane Chelmsford Essex CM1 1NH on 2024-01-09 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/11/2328 November 2023 | Registration of charge 043736360010, created on 2023-11-23 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-14 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-14 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 28/05/2028 May 2020 | PSC'S CHANGE OF PARTICULARS / MR KEVIN JOHN COOPER / 20/03/2020 |
| 28/05/2028 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN COOPER / 20/03/2020 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
| 05/02/205 February 2020 | PREVSHO FROM 30/04/2020 TO 31/12/2019 |
| 30/01/2030 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/06/1913 June 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 04/01/194 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 04/09/184 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043736360009 |
| 04/09/184 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043736360008 |
| 02/08/182 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN COOPER / 02/08/2018 |
| 02/08/182 August 2018 | REGISTERED OFFICE CHANGED ON 02/08/2018 FROM CARLTON HOUSE 101 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 10/04/1810 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043736360007 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 05/10/175 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 23/03/1623 March 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 12/02/1612 February 2016 | CURREXT FROM 28/02/2016 TO 30/04/2016 |
| 05/02/165 February 2016 | 20/01/16 STATEMENT OF CAPITAL GBP 1000 |
| 07/11/157 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 26/02/1526 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 10/03/1410 March 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 23/10/1323 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 09/09/139 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/08/1316 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 09/08/139 August 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, DIRECTOR SEAN COCKRAM |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE COCKRAM |
| 09/07/139 July 2013 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 27 POWERS HALL END WITHAM ESSEX CM8 2HE UNITED KINGDOM |
| 03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN COOPER / 14/02/2013 |
| 03/04/133 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN COOPER / 14/02/2013 |
| 03/04/133 April 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 26/03/1326 March 2013 | REGISTERED OFFICE CHANGED ON 26/03/2013 FROM 57 HILL VIEW ROAD CHELMSFORD ESSEX CM1 7RS |
| 19/11/1219 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOANNE COOPER |
| 05/04/125 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 13/03/1213 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN COOPER / 01/01/2012 |
| 13/03/1213 March 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN COOPER / 01/01/2012 |
| 16/11/1116 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 02/03/112 March 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 15/05/1015 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/05/1014 May 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 18/02/1018 February 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN COOPER / 01/01/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN PETER COCKRAM / 01/01/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE COOPER / 01/01/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE COCKRAM / 01/01/2010 |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 06/09/086 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/08/0827 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/05/0820 May 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 04/05/074 May 2007 | REGISTERED OFFICE CHANGED ON 04/05/07 FROM: 129 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0QT |
| 29/03/0729 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/058 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 08/03/058 March 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0423 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 03/04/043 April 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | REGISTERED OFFICE CHANGED ON 24/03/04 FROM: 206 TURNERS HILL CHESHUNT HERTFORDSHIRE EN8 9DE |
| 10/11/0310 November 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/03 |
| 06/05/036 May 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/021 March 2002 | NEW DIRECTOR APPOINTED |
| 01/03/021 March 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | NEW SECRETARY APPOINTED |
| 22/02/0222 February 2002 | DIRECTOR RESIGNED |
| 22/02/0222 February 2002 | REGISTERED OFFICE CHANGED ON 22/02/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 22/02/0222 February 2002 | SECRETARY RESIGNED |
| 14/02/0214 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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