COTEBROOK CONSULTING LIMITED

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Company Documents

DateDescription
05/11/245 November 2024 Confirmation statement made on 2024-09-11 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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23/10/2323 October 2023 Confirmation statement made on 2023-09-11 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/09/2229 September 2022 Confirmation statement made on 2022-09-11 with updates

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-09-30

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03/12/213 December 2021 Compulsory strike-off action has been discontinued

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03/12/213 December 2021 Compulsory strike-off action has been discontinued

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02/12/212 December 2021 Confirmation statement made on 2021-09-11 with updates

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/08/2021 August 2020 REGISTERED OFFICE CHANGED ON 21/08/2020 FROM SPRINGHILL HOUSE UNIT 5 TARPORLEY BUSINESS CENTRE NANTWICH ROAD TARPORLEY CW6 9UT ENGLAND

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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17/12/1917 December 2019 DISS40 (DISS40(SOAD))

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES

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03/12/193 December 2019 FIRST GAZETTE

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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06/04/176 April 2017 REGISTERED OFFICE CHANGED ON 06/04/2017 FROM F8-9 FIRST FLOOR IL PALAZZO 7 WATER STREET LIVERPOOL MERSEYSIDE L2 0RD

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual return made up to 11 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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25/11/1425 November 2014 Annual return made up to 11 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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15/10/1315 October 2013 Annual return made up to 11 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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03/07/133 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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21/11/1221 November 2012 Annual return made up to 11 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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16/08/1216 August 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/04/1214 April 2012 DISS40 (DISS40(SOAD))

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12/04/1212 April 2012 Annual return made up to 11 September 2011 with full list of shareholders

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10/04/1210 April 2012 FIRST GAZETTE

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/11/118 November 2011 DISS40 (DISS40(SOAD))

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20/10/1120 October 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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04/10/114 October 2011 FIRST GAZETTE

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13/09/1013 September 2010 Annual return made up to 11 September 2010 with full list of shareholders

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / IRENE ROSS / 11/09/2010

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02/06/102 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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07/12/097 December 2009 Annual return made up to 11 September 2009 with full list of shareholders

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24/11/0924 November 2009 Annual return made up to 11 September 2008 with full list of shareholders

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04/08/094 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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23/07/0923 July 2009 REGISTERED OFFICE CHANGED ON 23/07/2009 FROM HILLSIDE HOUSE UTKINTON LANE TARPORLEY CHESHIRE CW6 0JH

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20/01/0920 January 2009 FIRST GAZETTE

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16/10/0816 October 2008 REGISTERED OFFICE CHANGED ON 16/10/2008 FROM 60 PENNY LANE LIVERPOOL MERSEYSIDE L18 1DG

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26/11/0726 November 2007 ISS 98 SHARES 22/11/07

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20/11/0720 November 2007 REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 4 CLOS GWASTIR CASTLE VIEW CAERPHILLY MID GLAMORGAN CF83 1TD

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20/11/0720 November 2007 NEW DIRECTOR APPOINTED

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20/11/0720 November 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/11/0720 November 2007 DIRECTOR RESIGNED

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20/11/0720 November 2007 SECRETARY RESIGNED

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11/09/0711 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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