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COCENTRA LIMITED
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COCENTRA LIMITED: Filings

    • Overview

    Company NameCOCENTRA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04417785
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for COCENTRA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Statement of capital on Nov 18, 2016

    • Capital: GBP 0.25
    		3 pagesSH19

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel cap redemption reserve 27/09/2016
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Termination of appointment of Jonathan Mark Stewart as a director on Sep 09, 2016

    		1 pagesTM01

    Termination of appointment of Richard Peter Steer as a director on Sep 09, 2016

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2015

    		15 pagesAA

    Annual return made up to Apr 16, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 235,234.75
    		SH01

    Total exemption full accounts made up to Dec 31, 2014

    		10 pagesAA

    Annual return made up to Apr 16, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2015

    Statement of capital on Apr 16, 2015

    • Capital: GBP 235,234.75
    		SH01

    Appointment of Mr Neil Edward John Hampson as a director on Feb 02, 2015

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2013

    		11 pagesAA

    Termination of appointment of Raymond Watson as a director on Aug 29, 2014

    		1 pagesTM01

    Annual return made up to Apr 16, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2014

    Statement of capital on Apr 22, 2014

    • Capital: GBP 235,234.75
    		SH01

    Director's details changed for Mr Jonathan Mark Stewart on Jan 08, 2014

    		2 pagesCH01

    Full accounts made up to Dec 31, 2012

    		15 pagesAA

    Termination of appointment of Michael Waters as a director

    		1 pagesTM01

    Annual return made up to Apr 16, 2013 with full list of shareholders

    		8 pagesAR01

    Termination of appointment of Kevin Palmer as a director

    		1 pagesTM01

    Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom

    		1 pagesAD02

    Appointment of Mr Kevin Mark Palmer as a director

    		2 pagesAP01

    Full accounts made up to Dec 31, 2011

    		16 pagesAA
    23456Next

    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