COBAN 2017 GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/08/1925 August 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/05/1925 May 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 01/05/191 May 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/03/2019:LIQ. CASE NO.1 |
| 19/04/1819 April 2018 | REGISTERED OFFICE CHANGED ON 19/04/2018 FROM RURAL FINANCE & ADMINISTRATION WALWERS LANE LEWES EAST SUSSEX BN7 2JX UNITED KINGDOM |
| 11/04/1811 April 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 11/04/1811 April 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/04/1811 April 2018 | SPECIAL RESOLUTION TO WIND UP |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RICHARDSON |
| 21/03/1821 March 2018 | CURRSHO FROM 30/04/2018 TO 31/03/2018 |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SANJAY PATEL |
| 06/12/176 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 11/10/1711 October 2017 | REGISTERED OFFICE CHANGED ON 11/10/2017 FROM 13 HILL STREET BERKELEY SQUARE LONDON W1J 5LQ |
| 11/10/1711 October 2017 | COMPANY NAME CHANGED STRUTT & PARKER GROUP LIMITED CERTIFICATE ISSUED ON 11/10/17 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 20/12/1620 December 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 06/06/166 June 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 21/01/1621 January 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 26/05/1526 May 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 10/02/1510 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/02/1510 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/12/1411 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 13/06/1413 June 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/06/1413 June 2014 | COMPANY NAME CHANGED STRUTT & PARKER NOMINEES LIMITED CERTIFICATE ISSUED ON 13/06/14 |
| 27/05/1427 May 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 03/12/133 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 17/06/1317 June 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED MR SANJAY PATEL |
| 17/12/1217 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 28/05/1228 May 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 13/12/1113 December 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SHEPHERD RICHARDSON / 08/07/2011 |
| 01/06/111 June 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WESTCOTT MARTIN / 26/05/2011 |
| 31/05/1131 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / WOLFGANG PETER MATTHEWS / 26/05/2011 |
| 04/05/114 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED THOMAS SHEPHERD RICHARDSON |
| 31/12/1031 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HERBERT |
| 10/12/1010 December 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 09/06/109 June 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 21/12/0921 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/12/0921 December 2009 | SAIL ADDRESS CREATED |
| 03/12/093 December 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 14/08/0914 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/06/092 June 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 09/05/099 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY CANE |
| 09/05/099 May 2009 | DIRECTOR APPOINTED ANDREW JAMES WESTCOTT MARTIN |
| 04/04/094 April 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 13 HILL STREET BERKELEY SQUARE LONDON W1J 5LQ |
| 04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM NO 11 HILL STREET MAYFAIR LONDON W1J 5LG |
| 03/06/083 June 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 21/09/0721 September 2007 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 13 HILL STREET BERKELEY SQUARE LONDON W1J 5LQ |
| 07/08/077 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0718 July 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | DIRECTOR RESIGNED |
| 24/12/0324 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 09/06/039 June 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 01/02/021 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0113 June 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | NEW SECRETARY APPOINTED |
| 15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | DIRECTOR RESIGNED |
| 15/06/0015 June 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 30/04/01 |
| 15/06/0015 June 2000 | SECRETARY RESIGNED |
| 26/05/0026 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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