COBAN 2017 CORPORATE PARTNER LIMITED: Filings

  • Overview

    Company NameCOBAN 2017 CORPORATE PARTNER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07138465
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for COBAN 2017 CORPORATE PARTNER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    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 Jun 25, 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 May 22, 2018

    LRESSP

    Termination of appointment of Simon Michael Kibblewhite as a director on Apr 17, 2018

    1 pagesTM01

    Termination of appointment of James Ignatius Farrell as a director on Apr 17, 2018

    1 pagesTM01

    Termination of appointment of Damian Edward Cronk as a director on Apr 17, 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

    Confirmation statement made on Jan 27, 2018 with updates

    4 pagesCS01

    Full accounts made up to Apr 30, 2017

    15 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 Jan 27, 2017 with updates

    5 pagesCS01

    Full accounts made up to Apr 30, 2016

    16 pagesAA

    Termination of appointment of Michael John Alexander Fiddes as a director on Dec 31, 2015

    1 pagesTM01

    Annual return made up to Jan 27, 2016 with full list of shareholders

    10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2016

    Statement of capital on Jan 27, 2016

    • Capital: GBP 1
    SH01

    Full accounts made up to Apr 30, 2015

    14 pagesAA

    Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB England to 100 Barbirolli Square Manchester M2 3AB

    1 pagesAD02

    Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB

    1 pagesAD03

    Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB

    1 pagesAD02

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

    1 pagesTM01

    Satisfaction of charge 2 in full

    4 pagesMR04

    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