COBAN 2017 SERVICES LIMITED: Filings

  • Overview

    Company NameCOBAN 2017 SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01759787
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for COBAN 2017 SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pagesLIQ14

    Statement of affairs

    8 pagesLIQ02

    Registered office address changed from Rural Finance & Administration Walwers Lane Lewes East Sussex BN7 2JX United Kingdom to 3 Field Court Grays Inn London WC1R 5EF on Jan 03, 2019

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 05, 2018

    LRESEX

    Current accounting period shortened from Apr 30, 2018 to Mar 31, 2018

    1 pagesAA01

    Termination of appointment of Sanjay Patel as a director on Jan 31, 2018

    1 pagesTM01

    Confirmation statement made on Jan 02, 2018 with updates

    5 pagesCS01

    Full accounts made up to Apr 30, 2017

    23 pagesAA

    Registered office address changed from 13 Hill Street Berkeley London W1J 5LQ to Rural Finance & Administration Walwers Lane Lewes East Sussex BN7 2JX on Oct 11, 2017

    1 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 11, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 10, 2017

    RES15

    Confirmation statement made on Jan 02, 2017 with updates

    5 pagesCS01

    Full accounts made up to Apr 30, 2016

    25 pagesAA

    Full accounts made up to Apr 30, 2015

    19 pagesAA

    Annual return made up to Jan 02, 2016 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 236,900
    SH01

    Termination of appointment of David Ronald Leppard as a director on Apr 30, 2015

    1 pagesTM01

    Appointment of Stephen Henry Wolfe as a director on Feb 01, 2015

    3 pagesAP01

    Satisfaction of charge 5 in full

    4 pagesMR04

    Satisfaction of charge 4 in full

    4 pagesMR04

    Annual return made up to Jan 02, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 236,900
    SH01

    Full accounts made up to Apr 30, 2014

    19 pagesAA

    Annual return made up to Jan 02, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2014

    Statement of capital on Jan 03, 2014

    • Capital: GBP 236,900
    SH01

    Full accounts made up to Apr 30, 2013

    17 pagesAA

    Appointment of Mr Sanjay Patel as a director

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0