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COTESWORTH CAPITAL LIMITED

Company number 03265777

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
17 May 2023 WU15 Notice of final account prior to dissolution
05 Jul 2021 WU04 Appointment of a liquidator
18 Sep 2019 WU04 Appointment of a liquidator
18 Sep 2019 WU14 Notice of removal of liquidator by court
08 Apr 2015 AD01 Registered office address changed from C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015
13 Feb 2015 4.31 Appointment of a liquidator
13 Sep 2011 4.31 Appointment of a liquidator
13 Sep 2011 COCOMP Order of court to wind up
11 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
Statement of capital on 2010-11-11
  • GBP 18,250,100
11 Nov 2010 CH01 Director's details changed for Mr Norman Walter Britten on 30 September 2010
11 Nov 2010 CH01 Director's details changed for Graham Davies on 30 September 2010
05 Oct 2010 AA Full accounts made up to 31 December 2009
04 Nov 2009 AA Full accounts made up to 31 December 2008
12 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
07 Oct 2009 CH03 Secretary's details changed for William Scott on 1 June 2009
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 58
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 59
01 Nov 2008 AA Full accounts made up to 31 December 2007
27 Oct 2008 363a Return made up to 30/09/08; full list of members
05 Nov 2007 363s Return made up to 30/09/07; no change of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
08 Nov 2006 363s Return made up to 30/09/06; full list of members
06 Nov 2006 AA Full accounts made up to 31 December 2005
01 Dec 2005 AA Full accounts made up to 31 December 2004