KOKOBA LIMITED
Company number 06060026 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 9 Feb 2026 | Liquidators' statement of receipts and payments to 2025-12-08 · 20 pages | View document |
| 5 Feb 2025 | Liquidators' statement of receipts and payments to 2024-12-08 · 24 pages | View document |
| 6 Apr 2024 | Registered office address changed from C/O Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB to Frp Advisory Trading Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD on 2024-04-06 · 3 pages | View document |
| 23 Mar 2024 | Registered office address changed from C/O Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB to C/O Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB on 2024-03-23 · 3 pages | View document |
| 15 Dec 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 9 Dec 2023 | Notice of move from Administration case to Creditors Voluntary Liquidation · 26 pages | View document |
| 2 Sep 2023 | Administrator's progress report · 23 pages | View document |
| 16 Mar 2023 | Notice of deemed approval of proposals · 3 pages | View document |
| 10 Feb 2023 | Statement of administrator's proposal · 51 pages | View document |
| 10 Feb 2023 | Appointment of an administrator · 3 pages | View document |
| 10 Feb 2023 | Registered office address changed from 4th Floor, Grays Inn House 127 Clerkenwell Road London EC1R 5DB England to C/O Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB on 2023-02-10 · 2 pages | View document |
| 10 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 30 pages | View document |
| 29 Sep 2022 | Registered office address changed from 4th Floor Grays Inn House 127 Clerkenwell Road London EC1R 5DB United Kingdom to 4th Floor, Grays Inn House 127 Clerkenwell Road London EC1R 5DB on 2022-09-29 · 1 page | View document |
| 27 Sep 2022 | Change of details for a person with significant control · 2 pages | View document |
| 27 Sep 2022 | Change of details for Paws Group Limited as a person with significant control on 2022-09-26 · 2 pages | View document |
| 26 Sep 2022 | Change of details for Kokoba Group Limited as a person with significant control on 2021-03-17 · 2 pages | View document |
| 26 Sep 2022 | Registered office address changed from 15-19 Baker's Row London EC1R 3DG England to 4th Floor Grays Inn House 127 Clerkenwell Road London EC1R 5DB on 2022-09-26 · 1 page | View document |
| 4 Feb 2022 | Full accounts made up to 2020-12-31 · 32 pages | View document |
| 25 Jan 2022 | Confirmation statement made on 2022-01-22 with no updates · 3 pages | View document |
| 7 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY LAURA GILHESPY | View document |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES | View document |
| 23 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 5 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BUCHER | View document |
| 5 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL HUTCHINSON | View document |
| 23 Oct 2019 | PSC'S CHANGE OF PARTICULARS / KOKOBA GROUP LIMITED / 09/11/2017 | View document |
| 17 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES | View document |
| 26 Sep 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 | View document |
| 19 Feb 2019 | SAIL ADDRESS CHANGED FROM: 100 UNIT 11 100 VILLIERS ROAD LONDON NW2 5PJ UNITED KINGDOM | View document |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES | View document |
| 24 Jan 2019 | DIRECTOR APPOINTED MR GRAHAM PETER COXELL | View document |
| 9 Nov 2018 | SECRETARY APPOINTED MISS LAURA GILHESPY | View document |
| 9 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY LOUISE BALE | View document |
| 21 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 30 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060600260004 | View document |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES | View document |
| 2 Feb 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Jan 2018 | AUDITOR'S RESIGNATION | View document |
| 24 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 9 Nov 2017 | REGISTERED OFFICE CHANGED ON 09/11/2017 FROM GENSURCO HOUSE, 46A ROSEBERY AVENUE LONDON EC1R 4RP ENGLAND | View document |
| 7 Nov 2017 | DIRECTOR APPOINTED MR NEIL DAVID HUTCHINSON | View document |
| 7 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MURPHY | View document |
| 7 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR GAVIN OWSTON | View document |
| 7 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID RIGBY | View document |
| 29 Sep 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 | View document |
| 20 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR IVAN RETZIGNAC | View document |
| 7 Jun 2017 | REGISTERED OFFICE CHANGED ON 07/06/2017 FROM PO BOX W1F 7JL GENSURCO HOUSE, 46A FIRST FLOOR ROSEBERY AVENUE LONDON EC1R 4RP UNITED KINGDOM | View document |
| 6 Jun 2017 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 44 GREAT MARLBOROUGH STREET LONDON W1F 7JL ENGLAND | View document |
| 9 Mar 2017 | ADOPT ARTICLES 01/03/2017 | View document |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | View document |
| 14 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 060600260005 | View document |
| 5 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 23 Feb 2016 | Annual return made up to 22 January 2016 with full list of shareholders | View document |
| 13 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060600260003 | View document |
| 20 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 11 Sep 2015 | DIRECTOR APPOINTED SIMON JOHN DAVIES | View document |
| 11 Sep 2015 | DIRECTOR APPOINTED DAVID KEITH RIGBY | View document |
| 10 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR HARRY BRIGGS | View document |
| 10 Sep 2015 | DIRECTOR APPOINTED MR ROBERT JOHN MURPHY | View document |
| 10 Sep 2015 | DIRECTOR APPOINTED MR GAVIN ANTHONY OWSTON | View document |
| 10 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM EVANS | View document |
| 10 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIAMPAOLO | View document |
| 10 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID GILBERT | View document |
| 10 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR EUSEBIO MARTIN | View document |
| 10 Sep 2015 | SECRETARY APPOINTED LOUISE BERNADETTE BALE | View document |
| 10 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WIEDMER | View document |
| 10 Sep 2015 | REGISTERED OFFICE CHANGED ON 10/09/2015 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW | View document |
| 1 May 2015 | SECRETARY APPOINTED MR DAVID ANDREW SIMON GILBERT | View document |
| 30 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY FREDERIC ALTENBOURGER | View document |
| 3 Mar 2015 | Annual return made up to 22 January 2015 with full list of shareholders | View document |
| 5 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KLEINDL | View document |
| 5 Feb 2015 | DIRECTOR APPOINTED MR HARRY CHARLES DAVID BRIGGS | View document |
| 5 Feb 2015 | DIRECTOR APPOINTED MR EUSEBIO MARTIN | View document |
| 5 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR PIERRE DE FOUQUET | View document |
| 2 Feb 2015 | 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 | View document |
| 2 Feb 2015 | SAIL ADDRESS CREATED | View document |
| 30 Jan 2015 | ADOPT ARTICLES 18/12/2014 | View document |
| 22 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060600260004 | View document |
| 21 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060600260003 | View document |
| 19 Nov 2014 | 05/11/14 STATEMENT OF CAPITAL GBP 4053.6378 | View document |
| 14 Nov 2014 | DIRECTOR APPOINTED DAVID ANTHONY GIAMPAOLO | View document |
| 14 Nov 2014 | AUDITOR'S RESIGNATION | View document |
| 11 Nov 2014 | AUDITOR'S RESIGNATION | View document |
| 22 Sep 2014 | 02/07/14 STATEMENT OF CAPITAL GBP 4052.342 | View document |
| 12 Aug 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 28 May 2014 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED | View document |
| 12 May 2014 | 25/03/14 STATEMENT OF CAPITAL GBP 4051.3403 | View document |
| 7 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EVANS / 27/04/2012 | View document |
| 14 Mar 2014 | Annual return made up to 22 January 2014 with full list of shareholders | View document |
| 19 Feb 2014 | DIRECTOR APPOINTED MR PIERRE DE FOUQUET | View document |
| 10 Feb 2014 | ADOPT ARTICLES 30/01/2014 | View document |
| 13 Nov 2013 | ADOPT ARTICLES 04/11/2013 | View document |
| 8 Oct 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 Oct 2013 | COMPANY NAME CHANGED MEDICANIMAL LIMITED CERTIFICATE ISSUED ON 08/10/13 | View document |
| 3 Oct 2013 | DIRECTOR APPOINTED MR MICHAEL PAUL KLEINDL | View document |
| 3 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR CESAR MASCARAQUE ALONSO | View document |
| 3 Oct 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 · 25 pages | View document |
| 11 Sep 2013 | 22/08/13 STATEMENT OF CAPITAL GBP 3940.5586 | View document |
| 30 Aug 2013 | ADOPT ARTICLES 29/04/2013 | View document |
| 21 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 21 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Mar 2013 | Annual return made up to 22 January 2013 with full list of shareholders | View document |
| 13 Mar 2013 | 23/07/12 STATEMENT OF CAPITAL GBP 3858.3072 | View document |
| 4 Dec 2012 | ADOPT ARTICLES 08/11/2012 | View document |
| 1 Nov 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 · 25 pages | View document |
| 31 May 2012 | 27/04/12 STATEMENT OF CAPITAL GBP 3854.2537 | View document |
| 11 May 2012 | DIRECTOR APPOINTED MARK EVANS | View document |
| 3 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CESAR MASCARAQQUE / 22/02/2012 | View document |
| 7 Mar 2012 | DIRECTOR APPOINTED CESAR MASCARAQQUE | View document |
| 24 Feb 2012 | Annual return made up to 22 January 2012 with full list of shareholders | View document |
| 24 Feb 2012 | 07/12/11 STATEMENT OF CAPITAL GBP 3743.86 | View document |
| 16 Nov 2011 | CURREXT FROM 31/10/2011 TO 31/12/2011 | View document |
| 10 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 27 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | View document |
| 3 May 2011 | Annual return made up to 22 January 2011 with full list of shareholders | View document |
| 28 Apr 2011 | AUDITOR'S RESIGNATION | View document |
| 26 Apr 2011 | 05/10/10 STATEMENT OF CAPITAL GBP 347796.7663 | View document |
| 20 Apr 2011 | DIRECTOR APPOINTED ALEXANDER WIEDMER · 2 pages | View document |
| 22 Mar 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Mar 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 7 Oct 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 · 16 pages | View document |
| 28 Jun 2010 | ADOPT ARTICLES 08/06/2010 | View document |
| 22 Jan 2010 | PREVSHO FROM 31/01/2010 TO 31/10/2009 | View document |
| 22 Jan 2010 | Annual return made up to 22 January 2010 with full list of shareholders | View document |
| 30 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 18 Nov 2009 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED | View document |
| 17 Nov 2009 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM 48 KING STREET KINGS LYNN NORFOLK PE30 1HE | View document |
| 17 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY DANAE VAN DER STRATEN PONTHOZ | View document |
| 16 Nov 2009 | SECRETARY APPOINTED FREDERIC ALTENBOURGER | View document |
| 9 Nov 2009 | 22/01/09 FULL LIST AMEND | View document |
| 30 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 Feb 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | View document |
| 18 Feb 2009 | SECRETARY'S CHANGE OF PARTICULARS / DANAE VAN DER STRATEN PONTHOZ / 15/07/2008 | View document |
| 18 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BUCHER / 15/07/2008 | View document |
| 17 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 23 Jul 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | View document |
| 25 Jun 2008 | SUB-DIVISION OF SHARES 12/06/2008 | View document |
| 28 Feb 2008 | APPOINTMENT TERMINATED SECRETARY FANNY RETZIGNAC-DELAPORTE | View document |
| 28 Feb 2008 | DIRECTOR APPOINTED ANDREW MICHAEL BUCHER | View document |
| 28 Feb 2008 | SECRETARY APPOINTED DANAE LARISSA CHLOE VAN DER STRATEN PONTHOZ | View document |
| 8 Feb 2008 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: THE OLD STABLES, ARUNDEL ROAD POLING ARUNDEL WEST SUSSEX BN18 9QA | View document |
| 13 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2007 | DIRECTOR RESIGNED | View document |
| 12 Mar 2007 | SECRETARY RESIGNED | View document |
| 22 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |