COTSWOLD RESIDENTIAL LETTINGS LIMITED - History of Changes


DateDescription
2023-04-07 delete company_previous_name COTSWOLD RESIDENTIAL LETTING LIMITED
2014-09-08 update statutory_documents DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 16/07/2026: DEFER TO 16/07/2026
2014-09-08 update statutory_documents NOTICE OF COMPLETION OF WINDING UP
2014-05-07 delete company_previous_name MONTGOMERY JEFFERIES RESIDENTIAL LETTINGS LIMITED
2013-06-22 update company_status Active => Liquidation
2012-09-20 update statutory_documents ORDER OF COURT TO WIND UP
2011-07-08 update statutory_documents 20/06/11 FULL LIST
2010-09-03 update statutory_documents 20/06/10 FULL LIST
2009-07-01 update statutory_documents RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-06-16 update statutory_documents DISS40 (DISS40(SOAD))
2009-06-15 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2009-05-19 update statutory_documents FIRST GAZETTE
2009-02-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2009 FROM 45 CIRENCESTER ROAD CHARLTON KINGS CHELTENHAM GLOUCESTERSHIRE GL53 8EX
2008-06-09 update statutory_documents RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-04-05 update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL
2007-08-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-08-10 update statutory_documents SECRETARY RESIGNED
2007-07-28 update statutory_documents RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2006-08-09 update statutory_documents RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-04-05 update statutory_documents DIRECTOR RESIGNED
2006-04-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-01 update statutory_documents RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2004-07-16 update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-07-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-22 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04
2003-12-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-10-29 update statutory_documents NEW SECRETARY APPOINTED
2003-10-29 update statutory_documents SECRETARY RESIGNED
2003-08-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/03 FROM: 14 HILLIER CLOSE STROUD GLOUCESTERSHIRE GL5 1XS
2003-07-29 update statutory_documents RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
2003-06-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-11-28 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-12 update statutory_documents COMPANY NAME CHANGED COTSWOLD RESIDENTIAL LETTING LIM ITED CERTIFICATE ISSUED ON 12/11/02
2002-09-10 update statutory_documents RETURN MADE UP TO 21/07/02; NO CHANGE OF MEMBERS
2002-04-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-17 update statutory_documents RETURN MADE UP TO 21/07/01; NO CHANGE OF MEMBERS
2001-05-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-08-02 update statutory_documents RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
2000-05-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-08-31 update statutory_documents RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS
1999-03-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-08-19 update statutory_documents RETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS
1998-05-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-07-30 update statutory_documents RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS
1996-12-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-07-28 update statutory_documents RETURN MADE UP TO 21/07/96; NO CHANGE OF MEMBERS
1995-11-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-07-18 update statutory_documents RETURN MADE UP TO 21/07/95; NO CHANGE OF MEMBERS
1995-02-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1995-02-20 update statutory_documents AUDITOR'S RESIGNATION
1994-07-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/94
1994-07-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-07-18 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-07-18 update statutory_documents RETURN MADE UP TO 21/07/94; FULL LIST OF MEMBERS
1994-04-26 update statutory_documents COMPANY NAME CHANGED MONTGOMERY JEFFERIES RESIDENTIAL LETTINGS LIMITED CERTIFICATE ISSUED ON 27/04/94
1994-04-22 update statutory_documents DIRECTOR RESIGNED
1994-04-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-08-17 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1993-08-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-08-17 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-17 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-17 update statutory_documents NEW SECRETARY APPOINTED
1993-07-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/93 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA
1993-07-30 update statutory_documents DIRECTOR RESIGNED
1993-07-30 update statutory_documents SECRETARY RESIGNED
1993-07-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION