GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 9th, May 2023
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 21st, February 2023
|
gazette |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-02-01
filed on: 1st, February 2023
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 23rd, February 2022
|
accounts |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2020-12-31
filed on: 4th, October 2021
|
accounts |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-08-31
filed on: 2nd, September 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-08-31
filed on: 2nd, September 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 27th, May 2021
|
accounts |
Free Download
(18 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 20th, April 2021
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 13th, April 2021
|
gazette |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-05-26
filed on: 30th, June 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 12th, December 2019
|
accounts |
Free Download
(17 pages)
|
AD01 |
New registered office address C/O Alimak Group Uk Ltd Northampton Road Rushden NN10 6BW. Change occurred on 2019-01-24. Company's previous address: Unit 19 Schooner Park Crossways Business Park Dartford Kent DA2 6NW.
filed on: 24th, January 2019
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 31st, October 2018
|
accounts |
Free Download
(20 pages)
|
TM01 |
Director's appointment was terminated on 2018-03-27
filed on: 27th, March 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-03-27
filed on: 27th, March 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-03-01
filed on: 6th, March 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-03-01
filed on: 6th, March 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-01-31
filed on: 19th, February 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-01-01
filed on: 12th, January 2018
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2017-06-30 to 2017-12-31
filed on: 30th, May 2017
|
accounts |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2016-06-30
filed on: 6th, April 2017
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-05-15
filed on: 19th, May 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2015-06-30
filed on: 19th, April 2016
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-05-15
filed on: 30th, July 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2014-06-30
filed on: 15th, April 2015
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts data made up to 2013-06-30
filed on: 7th, July 2014
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-05-15
filed on: 15th, May 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-05-15: 1000.00 GBP
|
capital |
|
TM01 |
Director's appointment was terminated on 2013-07-03
filed on: 3rd, July 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-07-02
filed on: 2nd, July 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-05-15
filed on: 16th, May 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2012-06-30
filed on: 20th, December 2012
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-05-15
filed on: 15th, May 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2011-06-30
filed on: 28th, March 2012
|
accounts |
Free Download
(17 pages)
|
AP01 |
New director was appointed on 2012-01-03
filed on: 3rd, January 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-12-23
filed on: 23rd, December 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2011-12-16
filed on: 16th, December 2011
|
officers |
Free Download
(1 page)
|
CH01 |
On 2011-06-08 director's details were changed
filed on: 8th, June 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2011-06-08 director's details were changed
filed on: 8th, June 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-05-15
filed on: 8th, June 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2010-06-30
filed on: 25th, February 2011
|
accounts |
Free Download
(16 pages)
|
CERTNM |
Company name changed e w cox uk LIMITEDcertificate issued on 28/01/11
filed on: 28th, January 2011
|
change of name |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 12 Plumtree Court London EC4A 4HT on 2011-01-28
filed on: 28th, January 2011
|
address |
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 28th, January 2011
|
change of name |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2011-01-12
filed on: 12th, January 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-05-15
filed on: 4th, June 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2009-06-30
filed on: 8th, February 2010
|
accounts |
Free Download
(15 pages)
|
363a |
Period up to 2009-06-08 - Annual return with full member list
filed on: 8th, June 2009
|
annual return |
Free Download
(3 pages)
|
288a |
On 2009-05-29 Secretary appointed
filed on: 29th, May 2009
|
officers |
Free Download
(1 page)
|
288b |
On 2009-05-29 Appointment terminated secretary
filed on: 29th, May 2009
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/2009 to 30/06/2009
filed on: 29th, May 2009
|
accounts |
Free Download
(1 page)
|
288a |
On 2008-06-24 Director appointed
filed on: 24th, June 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008-06-24 Secretary appointed
filed on: 24th, June 2008
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 15th, May 2008
|
incorporation |
Free Download
(15 pages)
|