This company is commonly known as Cotswold One Limited. The company was founded 17 years ago and was given the registration number 06088423. The firm's registered office is in MARSH WALL. You can find them at Sfp 9 Ensign House, Admirals Way, Marsh Wall, London. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | COTSWOLD ONE LIMITED |
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Company Number | : | 06088423 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Liquidation |
Incorporation Date | : | 07 February 2007 |
End of financial year | : | 31 January 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Sfp 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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10 Great North Road, Brookmans Park, Hatfield, United Kingdom, AL9 6NF | Director | 05 April 2007 | Active |
21, St. Thomas Street, Bristol, BS1 6JS | Corporate Nominee Secretary | 07 February 2007 | Active |
Brunel House 340 Firecrest Court, Centre Park, Warrington, WA1 1RG | Corporate Nominee Director | 07 February 2007 | Active |
Mrs Carolyn Pither | ||
Notified on | : | 09 November 2017 |
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Status | : | Active |
Date of birth | : | December 1957 |
Nationality | : | British |
Address | : | Sfp 9 Ensign House, Admirals Way, Marsh Wall, E14 9XQ |
Nature of control | : |
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Mr Brian Pither | ||
Notified on | : | 09 November 2017 |
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Status | : | Active |
Date of birth | : | August 1952 |
Nationality | : | British |
Address | : | Sfp 9 Ensign House, Admirals Way, Marsh Wall, E14 9XQ |
Nature of control | : |
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Date | Category | Description | |
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2021-11-05 | Gazette | Gazette dissolved liquidation. | Download |
2021-08-05 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
2021-04-19 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2020-05-12 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2019-03-19 | Address | Change registered office address company with date old address new address. | Download |
2019-03-19 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2019-03-19 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2019-03-19 | Resolution | Resolution. | Download |
2019-03-01 | Accounts | Accounts with accounts type micro entity. | Download |
2019-02-07 | Accounts | Change account reference date company previous shortened. | Download |
2019-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
2017-11-14 | Persons with significant control | Notification of a person with significant control. | Download |
2017-11-14 | Persons with significant control | Notification of a person with significant control. | Download |
2017-11-10 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2017-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-15 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-02-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-08-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-02-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-07-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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