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COBAN 2017 GROUP LIMITED
Filings

COBAN 2017 GROUP LIMITED: Filings

    • Overview

    Company NameCOBAN 2017 GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04006158
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for COBAN 2017 GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 26, 2019

    		9 pagesLIQ03

    Registered office address changed from Rural Finance & Administration Walwers Lane Lewes East Sussex BN7 2JX United Kingdom to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on Apr 19, 2018

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 27, 2018

    		LRESSP

    Termination of appointment of Thomas Shepherd Richardson as a director on Mar 22, 2018

    		1 pagesTM01

    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

    Accounts for a small company made up to Apr 30, 2017

    		16 pagesAA

    Registered office address changed from 13 Hill Street Berkeley Square 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 May 26, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Apr 30, 2016

    		16 pagesAA

    Annual return made up to May 26, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 2
    		SH01

    Full accounts made up to Apr 30, 2015

    		13 pagesAA

    Annual return made up to May 26, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 2
    		SH01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Accounts for a dormant company made up to Apr 30, 2014

    		5 pagesAA

    Certificate of change of name

    Company name changed strutt & parker nominees LIMITED\certificate issued on 13/06/14
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 13, 2014

    Change company name resolution on Jun 03, 2014

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to May 26, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Apr 30, 2013

    		5 pagesAA
    234Next

    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