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Cockhedge Nominee 1 Ltd

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Full Company Report  COCKHEDGE NOMINEE 1 LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 5, 2002)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

SPLINTERGREEN LIMITED
BURFORD COCKHEDGE NOMINEE 1 LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04208976
Record last updated Sunday, April 26, 2015 12:38:52 AM UTC
Official Address C/o Deloitte Touche LLp Hill House 1 Little New Street London Ec4a3tr Castle Baynard
There are 26 companies registered at this street
Locality Castle Baynard
Region City Of London, England
Postal Code EC4A3TR
Sector Development & sell real estate

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COCKHEDGE NOMINEE 1 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-72025-12025-301
Document TypeDoc. Type Publication datePub. date Download link
Registry May 13, 2008 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Dec 18, 2007 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Nov 28, 2007 Liquidator's progress report Liquidator's progress report
Registry Nov 28, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 20, 2006 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Nov 20, 2006 Miscellaneous document Miscellaneous document
Registry Nov 20, 2006 Miscellaneous document 4208... Miscellaneous document 4208...
Registry Nov 20, 2006 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Nov 20, 2006 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Financials Nov 14, 2006 Annual accounts Annual accounts
Registry Sep 22, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry May 12, 2006 Annual return Annual return
Financials Dec 14, 2005 Amended accounts Amended accounts
Registry Nov 25, 2005 Exemption from appointing auditors Exemption from appointing auditors
Registry Nov 16, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry May 25, 2005 Annual return Annual return
Registry Dec 10, 2004 Appointment of a director Appointment of a director
Registry Nov 12, 2004 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Aug 16, 2004 Annual accounts Annual accounts
Registry Jun 4, 2004 Annual return Annual return
Registry May 18, 2004 Appointment of a director Appointment of a director
Registry May 18, 2004 Appointment of a secretary Appointment of a secretary
Registry May 18, 2004 Resignation of a secretary Resignation of a secretary
Registry May 18, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry May 11, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Mar 29, 2004 Resignation of a director Resignation of a director
Registry Mar 29, 2004 Resignation of a director 4208... Resignation of a director 4208...
Registry Mar 29, 2004 Appointment of a director Appointment of a director
Registry Mar 29, 2004 Resignation of a secretary Resignation of a secretary
Registry Mar 29, 2004 Resignation of a director Resignation of a director
Registry Mar 29, 2004 Resignation of a director 4208... Resignation of a director 4208...
Registry Mar 29, 2004 Resignation of a director Resignation of a director
Registry Mar 29, 2004 Appointment of a director Appointment of a director
Registry Mar 29, 2004 Resignation of a director Resignation of a director
Registry Mar 29, 2004 Resignation of a director 4208... Resignation of a director 4208...
Registry Mar 27, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 27, 2004 Resignation of a director Resignation of a director
Registry Mar 27, 2004 Resignation of a director 4208... Resignation of a director 4208...
Registry Mar 27, 2004 Resignation of a director Resignation of a director
Registry Mar 27, 2004 Resignation of a director 4208... Resignation of a director 4208...
Registry Mar 27, 2004 Resignation of a director Resignation of a director
Registry Mar 27, 2004 Resignation of a director 4208... Resignation of a director 4208...
Registry Mar 27, 2004 Resignation of a secretary Resignation of a secretary
Registry Mar 27, 2004 Resignation of a director Resignation of a director
Registry Mar 26, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 26, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 24, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 15, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Feb 28, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 28, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 4208... Declaration of satisfaction in full or in part of a mortgage or charge 4208...
Registry Dec 2, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 1, 2003 Annual accounts Annual accounts
Registry Jul 12, 2003 Annual return Annual return
Registry Mar 19, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 18, 2002 Appointment of a director Appointment of a director
Registry Sep 18, 2002 Appointment of a secretary Appointment of a secretary
Registry Sep 18, 2002 Appointment of a director Appointment of a director
Registry Sep 18, 2002 Appointment of a director 4208... Appointment of a director 4208...
Registry Sep 18, 2002 Appointment of a director Appointment of a director
Registry Sep 18, 2002 Appointment of a director 4208... Appointment of a director 4208...
Registry Sep 18, 2002 Appointment of a director Appointment of a director
Registry Sep 18, 2002 Appointment of a director 4208... Appointment of a director 4208...
Registry Sep 6, 2002 Change of accounting reference date Change of accounting reference date
Registry Sep 6, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 14, 2002 Miscellaneous document Miscellaneous document
Registry Aug 12, 2002 Company name change Company name change
Registry Aug 12, 2002 Change of name certificate Change of name certificate
Registry Jul 26, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 26, 2002 Particulars of a mortgage or charge 4208... Particulars of a mortgage or charge 4208...
Registry Jul 23, 2002 Resignation of a director Resignation of a director
Registry Jul 23, 2002 Resignation of a director 4208... Resignation of a director 4208...
Registry Jul 23, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 23, 2002 Resignation of a secretary Resignation of a secretary
Registry Jul 19, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 17, 2002 Eight appointments: a woman and 7 men,: a woman and 7 men Eight appointments: a woman and 7 men,: a woman and 7 men
Registry Jun 24, 2002 Annual return Annual return
Financials May 5, 2002 Annual accounts Annual accounts
Registry Jun 28, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 28, 2001 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 29, 2001 Appointment of a director Appointment of a director
Registry May 29, 2001 Resignation of a secretary Resignation of a secretary
Registry May 29, 2001 Appointment of a secretary Appointment of a secretary
Registry May 29, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 29, 2001 Resignation of a director Resignation of a director
Registry May 29, 2001 Appointment of a director Appointment of a director
Registry May 29, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry May 29, 2001 Resignation of a director Resignation of a director
Registry May 29, 2001 Change of accounting reference date Change of accounting reference date
Registry May 24, 2001 Change of name certificate Change of name certificate
Registry May 24, 2001 Company name change Company name change
Registry May 22, 2001 Resignation of 3 people: one Nominee Secretary and one Nominee Director (a man) Resignation of 3 people: one Nominee Secretary and one Nominee Director (a man)
Registry May 1, 2001 Three appointments: 2 men and a person Three appointments: 2 men and a person
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