COH PROPERTY SERVICES LTD
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Company Documents
| Date | Description |
|---|---|
| 01/03/191 March 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/01/2019:LIQ. CASE NO.1 |
| 01/11/181 November 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM KENDAL HOUSE 41 SCOTLAND STREET SHEFFIELD SOUTH YORKSHIRE S3 7BS |
| 22/02/1822 February 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/01/2018:LIQ. CASE NO.1 |
| 20/01/1720 January 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM ARABESQUE HOUSE MONKS CROSS DRIVE HUNTINGTON YORK NORTH YORKSHIRE YO32 9GW |
| 18/01/1718 January 2017 | DECLARATION OF SOLVENCY |
| 18/01/1718 January 2017 | SPECIAL RESOLUTION TO WIND UP |
| 18/01/1718 January 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/12/1614 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 01/03/161 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 09/02/169 February 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/02/164 February 2016 | 25/01/16 STATEMENT OF CAPITAL GBP 969 |
| 09/12/159 December 2015 | DIRECTOR APPOINTED MR NICHOLAS LEWIS SINCLAIR |
| 09/12/159 December 2015 | DIRECTOR APPOINTED MR PETER DEWAR |
| 09/12/159 December 2015 | DIRECTOR APPOINTED MR RICHARD THOMAS LOCKHART |
| 09/12/159 December 2015 | DIRECTOR APPOINTED MR MARCUS PHILIP PERKINS |
| 16/11/1516 November 2015 | ADOPT ARTICLES 03/11/2015 |
| 16/11/1516 November 2015 | 27/10/15 STATEMENT OF CAPITAL GBP 967 |
| 14/09/1514 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 28/07/1528 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/07/1528 July 2015 | 12/07/15 STATEMENT OF CAPITAL GBP 869.00 |
| 28/07/1528 July 2015 | VARYING SHARE RIGHTS AND NAMES |
| 28/07/1528 July 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 28/07/1528 July 2015 | ADOPT ARTICLES 12/07/2015 |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 10/06/1510 June 2015 | COMPANY NAME CHANGED BLACK GROUSE PROPERTIES LIMITED CERTIFICATE ISSUED ON 10/06/15 |
| 16/09/1416 September 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 16/09/1416 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 14/10/1314 October 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 11/07/1311 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 13/09/1213 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 08/09/118 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 03/09/103 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 03/09/103 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER DEWAR |
| 02/09/102 September 2010 | SAIL ADDRESS CREATED |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 27/10/0927 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/10/0927 October 2009 | COMPANY NAME CHANGED CROSSLAND OTTER HUNT LIMITED CERTIFICATE ISSUED ON 27/10/09 |
| 04/09/094 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 21/12/0821 December 2008 | PREVSHO FROM 28/02/2009 TO 31/10/2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 05/09/075 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 04/10/054 October 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0514 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: 40 MONKGATE YORK YO3 7HF |
| 29/06/0429 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 |
| 12/03/0412 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0412 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0325 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 20/07/0320 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 05/04/035 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/024 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 01/10/011 October 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | DIRECTOR RESIGNED |
| 21/06/0021 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 04/05/004 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/008 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/10/9921 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9916 September 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | ALTER MEM AND ARTS 18/08/99 |
| 20/07/9920 July 1999 | £ IC 100/75 09/07/99 £ SR 25@1=25 |
| 20/07/9920 July 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 09/07/99 |
| 28/05/9928 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 24/01/9924 January 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/09/984 September 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 26/08/9826 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 19/03/9819 March 1998 | REGISTERED OFFICE CHANGED ON 19/03/98 FROM: ROCKINGHAM HOUSE ST MAURICES ROAD YORK YO3 7DA |
| 15/09/9715 September 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 07/07/977 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 09/09/969 September 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
| 31/05/9631 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9619 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 07/09/957 September 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
| 03/07/953 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 09/06/959 June 1995 | AUDITOR'S RESIGNATION |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 23/08/9423 August 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
| 23/11/9323 November 1993 | REGISTERED OFFICE CHANGED ON 23/11/93 FROM: PENLEYS HOUSE 1 PENLEYS GROVE STREET YORK YO3 7PN |
| 13/10/9313 October 1993 | RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS |
| 03/08/933 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 22/09/9222 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9222 September 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
| 22/07/9222 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/07/9222 July 1992 | S386 DISP APP AUDS 07/07/92 |
| 17/07/9217 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
| 19/09/9119 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 19/09/9119 September 1991 | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS |
| 19/02/9119 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 08/01/918 January 1991 | RETURN MADE UP TO 18/12/90; NO CHANGE OF MEMBERS |
| 26/10/8926 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 26/10/8926 October 1989 | RETURN MADE UP TO 06/09/89; NO CHANGE OF MEMBERS |
| 06/04/896 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/8929 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 14/03/8914 March 1989 | REGISTERED OFFICE CHANGED ON 14/03/89 FROM: C/O SPICER & PEGLER NEW PRIESTGATE HOUSE PETERBOROUGH |
| 27/04/8827 April 1988 | WD 22/03/88 AD 19/01/88--------- £ SI 48@1=48 £ IC 2/50 |
| 04/03/884 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 21/01/8821 January 1988 | REGISTERED OFFICE CHANGED ON 21/01/88 FROM: 2 BROADWAY KETTERING NORTHANTS NN15 |
| 21/01/8821 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/885 January 1988 | ALTER MEM AND ARTS 111287 |
| 04/01/884 January 1988 | COMPANY NAME CHANGED GLOBEWICK LIMITED CERTIFICATE ISSUED ON 24/12/87 |
| 04/01/884 January 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/01/88 |
| 31/12/8731 December 1987 | ALTER MEM AND ARTS 111287 |
| 30/09/8730 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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