COGLOOP LIMITED

Company number 01469638 ·

Dissolved

101 filings

Date Filing
23 Oct 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
22 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES MCAULIFFE View document
7 Aug 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
30 Jul 2018 APPLICATION FOR STRIKING-OFF View document
22 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES View document
8 Nov 2017 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
27 Oct 2017 DIRECTOR APPOINTED TERENCE PAUL DAVIES View document
24 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT SINCLAIR View document
29 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
25 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES View document
18 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
10 Jun 2016 Annual return made up to 14 May 2016 with full list of shareholders View document
9 Sep 2015 REGISTERED OFFICE CHANGED ON 09/09/2015 FROM · APPLETREE COTTAGE · MARSHSIDE BRANCASTER · KINGS LYNN · NORFOLK · PE31 8AD View document
27 Jul 2015 DIRECTOR APPOINTED ROBERT SINCLAIR View document
27 Jul 2015 DIRECTOR APPOINTED JAMES EDWARD MCAULIFFE View document
24 Jun 2015 Annual return made up to 14 May 2015 with full list of shareholders View document
10 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WESSELY View document
10 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR SHEILA MARSHALL ANDREW View document
10 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR BRIAN WESSELY View document
10 Jun 2015 APPOINTMENT TERMINATED, SECRETARY DOMINIC WREFORD View document
10 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR ROGER WREFORD View document
10 Jun 2015 CURREXT FROM 31/07/2015 TO 31/12/2015 View document
10 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID WESSELY View document
7 May 2015 31/07/14 TOTAL EXEMPTION FULL View document
27 Jun 2014 Annual return made up to 14 May 2014 with full list of shareholders View document
15 Apr 2014 31/07/13 TOTAL EXEMPTION FULL · 2 pages View document
17 May 2013 Annual return made up to 14 May 2013 with full list of shareholders View document
17 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA BOYD MARSHALL ANDREW / 01/01/2012 View document
17 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL WESSELY / 21/03/2013 View document
1 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
28 May 2012 Annual return made up to 14 May 2012 with full list of shareholders View document
12 Apr 2012 31/07/11 TOTAL EXEMPTION FULL View document
27 May 2011 Annual return made up to 14 May 2011 with full list of shareholders View document
28 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 · 2 pages View document
24 May 2010 Annual return made up to 14 May 2010 with full list of shareholders View document
24 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA BOYD MARSHALL ANDREW / 14/05/2010 View document
24 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN WESSELY / 14/05/2010 View document
24 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL WESSELY / 14/05/2010 View document
24 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN WREFORD / 14/05/2010 View document
13 Aug 2009 SECRETARY APPOINTED DOMINIC JOHN YARDLEY WREFORD View document
13 Aug 2009 Annual accounts, small company total exemption, made up to 31 July 2009 View document
13 Aug 2009 SECRETARY RESIGNED ROGER WREFORD View document
18 May 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS View document
12 May 2009 31/07/08 TOTAL EXEMPTION FULL View document
14 May 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS View document
12 May 2008 31/07/07 TOTAL EXEMPTION FULL View document
12 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 View document
7 Jun 2007 RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS View document
17 May 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS View document
23 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 View document
23 May 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS View document
17 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
1 Jun 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 View document
17 May 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS View document
11 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 View document
22 May 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS View document
29 Mar 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 View document
3 Jul 2001 REGISTERED OFFICE CHANGED ON 03/07/01 FROM: THE CLERGY HOUSE HERMITAGE THATCHAM BERKSHIRE RG18 9UP View document
11 May 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS View document
30 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
16 May 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS View document
23 Mar 2000 FULL ACCOUNTS MADE UP TO 31/07/99 View document
7 Oct 1999 REGISTERED OFFICE CHANGED ON 07/10/99 FROM: GADDESHILL HOUSE EVERSLEY HAMPSHIRE View document
20 May 1999 RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
11 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
15 Jun 1998 RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS View document
14 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View document
21 May 1997 RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS View document
14 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View document
12 May 1996 RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS View document
3 Apr 1996 FULL ACCOUNTS MADE UP TO 31/07/95 View document
26 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View document
16 May 1995 RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 20 pages View document
6 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 View document
27 Jun 1994 RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
27 Jun 1994 DIRECTOR'S PARTICULARS CHANGED View document
27 May 1993 FULL ACCOUNTS MADE UP TO 31/07/92 View document
21 May 1993 RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
21 May 1993 DIRECTOR'S PARTICULARS CHANGED View document
25 Jun 1992 FULL ACCOUNTS MADE UP TO 31/07/91 View document
29 May 1992 RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS View document
9 Aug 1991 RETURN MADE UP TO 07/07/91; NO CHANGE OF MEMBERS View document
6 Jun 1991 FULL ACCOUNTS MADE UP TO 31/07/90 View document
1 Jun 1990 FULL ACCOUNTS MADE UP TO 31/07/89 View document
1 Jun 1990 RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS View document
19 Jun 1989 FULL ACCOUNTS MADE UP TO 31/07/88 View document
19 Jun 1989 RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS View document
25 Aug 1988 RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS View document
31 May 1988 FULL ACCOUNTS MADE UP TO 31/07/87 View document
26 Jun 1987 FULL ACCOUNTS MADE UP TO 31/07/86 View document
26 Jun 1987 RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS View document
7 Jul 1986 FULL ACCOUNTS MADE UP TO 31/07/85 View document
4 Jul 1986 RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS View document
28 Feb 1983 ANNUAL ACCOUNTS MADE UP DATE 31/07/82 View document
9 Mar 1982 ANNUAL ACCOUNTS MADE UP DATE 31/07/81 View document
3 Mar 1982 ANNUAL RETURN MADE UP TO 23/12/81 View document
28 Dec 1979 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document