COFIROUTE UK LIMITED

Q: What is the latest filing for COFIROUTE UK LIMITED?

The latest filing was on 20/04/2020: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

21/10/1991

Size

Small

Classification

Activities of collection agencies (82.91/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/1991)

20/04/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/01/2020

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

23/11/2019

Liquidators' statement of receipts and payments to 2019-10-18

View PDF (16 pages)

08/11/2018

Registered office address changed from Astral House Imperial Way Watford WD24 4WW United Kingdom to 38-42 Newport Street Swindon SN1 3DR on 2018-11-08

View PDF (2 pages)

06/11/2018

Appointment of a voluntary liquidator

View PDF (2 pages)

06/11/2018

Resolutions

View PDF (1 pages)

06/11/2018

Declaration of solvency

View PDF (6 pages)

31/10/2018

Accounts for a small company made up to 2018-01-31

View PDF (8 pages)

17/07/2018

Registered office address changed from 1 Eversholt Street London NW1 2DN United Kingdom to Astral House Imperial Way Watford WD24 4WW on 2018-07-17

View PDF (1 pages)

17/07/2018

Appointment of Pinsent Masons Secretarial Limited as a secretary on 2018-07-17

View PDF (2 pages)

05/01/2018

Current accounting period extended from 2017-12-31 to 2018-01-31

View PDF (1 pages)

04/01/2018

Current accounting period shortened from 2018-12-31 to 2018-01-31

View PDF (1 pages)

01/11/2017

Confirmation statement made on 2017-10-22 with no updates

View PDF (3 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

21/09/2017

Appointment of Mr William Henry Snow as a director on 2017-08-01

View PDF (2 pages)

15/09/2017

Termination of appointment of Patrick Auguste Andre Paris as a director on 2017-07-31

View PDF (1 pages)

15/05/2017

Termination of appointment of Marine Catherine Gladin as a secretary on 2017-05-03

View PDF (1 pages)

13/01/2017

Appointment of Cedric Braunwald as a director on 2017-01-04

View PDF (2 pages)

13/01/2017

Termination of appointment of Herve Alain Le Caignec as a director on 2017-01-04

View PDF (1 pages)

05/11/2016

Confirmation statement made on 2016-10-22 with updates

View PDF (5 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

06/09/2016

Registered office address changed from 1 Eversholt Street 1 Eversholt Street London NW1 2DN England to 1 Eversholt Street London NW1 2DN on 2016-09-06

View PDF (1 pages)

24/08/2016

Registered office address changed from 1 Ludgate Square London EC4M 7AS England to 1 Eversholt Street 1 Eversholt Street London NW1 2DN on 2016-08-24

View PDF (1 pages)

24/05/2016

Termination of appointment of Nicolas Deviller as a director on 2016-04-30

View PDF (1 pages)

18/03/2016

Termination of appointment of Arnaud Franck Carchon as a director on 2016-03-11

View PDF (1 pages)

01/12/2015

Appointment of Ms Marine Catherine Gladin as a secretary on 2015-12-01

View PDF (2 pages)

01/12/2015

Registered office address changed from Clifton Down House Beaufort Buildings Clifton Bristol BS8 4AN to 1 Ludgate Square London EC4M 7AS on 2015-12-01

View PDF (1 pages)

18/11/2015

Annual return made up to 2015-10-22 with full list of shareholders

View PDF (6 pages)

11/11/2015

Appointment of Mr Herve Alain Le Caignec as a director on 2015-07-06

View PDF (2 pages)

10/11/2015

Termination of appointment of Arnaud Jean, Marie, Martial De Verthamon as a secretary on 2014-09-01

View PDF (1 pages)

12/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

05/11/2014

Annual return made up to 2014-10-22 with full list of shareholders

View PDF (6 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

22/01/2014

Annual return made up to 2013-10-22 with full list of shareholders

View PDF (6 pages)

05/11/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

13/11/2012

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (6 pages)

05/10/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

02/08/2012

Termination of appointment of Henri Stouff as a director

View PDF (1 pages)

28/03/2012

Appointment of Mr Nicolas Deviller as a director

View PDF (2 pages)

28/03/2012

Termination of appointment of Christian Heurtebis as a director

View PDF (1 pages)

01/12/2011

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (7 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

09/08/2011

Director's details changed for Mr Arnaud Franck Carchon on 2011-08-09

View PDF (2 pages)

09/08/2011

Appointment of Mr Arnaud Franck Carchon as a director

View PDF (2 pages)

09/08/2011

Termination of appointment of Olivier Faussat as a director

View PDF (1 pages)

09/02/2011

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (7 pages)

08/02/2011

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (7 pages)

07/02/2011

Director's details changed for Olivier Louis Andre Faussat on 2009-10-22

View PDF (2 pages)

03/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (19 pages)

20/07/2010

Secretary's details changed for Olivier Louis Andre Faussat on 2009-10-26

View PDF (2 pages)

20/07/2010

Director's details changed for Patrick Auguste Andre Paris on 2009-10-01

View PDF (2 pages)

20/07/2010

Director's details changed for Henri Christophe Raphael Stouff on 2009-10-01

View PDF (2 pages)

20/07/2010

Director's details changed for Olivier Louis Andre Faussat on 2009-10-01

View PDF (2 pages)

20/07/2010

Appointment of Arnaud Jean, Marie, Martial De Verthamon as a secretary

View PDF (2 pages)

20/07/2010

Termination of appointment of Olivier Faussat as a secretary

View PDF (1 pages)

24/11/2009

Group of companies' accounts made up to 2008-12-31

View PDF (19 pages)

14/11/2008

Return made up to 22/10/08; full list of members

View PDF (4 pages)

14/11/2008

Appointment terminated director odile georges picot

View PDF (1 pages)

03/11/2008

Group of companies' accounts made up to 2007-12-31

View PDF (20 pages)

20/11/2007

Return made up to 22/10/07; no change of members

View PDF (8 pages)

03/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (19 pages)

18/12/2006

Return made up to 22/10/06; full list of members

View PDF (8 pages)

04/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (20 pages)

02/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (20 pages)

02/11/2005

Return made up to 22/10/05; full list of members

View PDF (8 pages)

20/12/2004

Return made up to 22/10/04; full list of members

View PDF (8 pages)

30/11/2004

Secretary resigned

View PDF (1 pages)

30/11/2004

Director resigned

View PDF (1 pages)

30/11/2004

Director resigned

View PDF (1 pages)

30/11/2004

Director resigned

View PDF (1 pages)

30/11/2004

Director resigned

View PDF (1 pages)

30/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

30/11/2004

New director appointed

View PDF (2 pages)

30/11/2004

New director appointed

View PDF (2 pages)

30/11/2004

New director appointed

View PDF (2 pages)

11/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (19 pages)

11/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (18 pages)

01/11/2002

Return made up to 22/10/02; full list of members

View PDF (8 pages)

18/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (17 pages)

13/08/2002

Return made up to 22/10/01; full list of members

View PDF (8 pages)

30/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (17 pages)

01/08/2001

New secretary appointed

View PDF (2 pages)

01/08/2001

Secretary resigned

View PDF (1 pages)

05/07/2001

Director resigned

View PDF (1 pages)

05/07/2001

Director resigned

View PDF (1 pages)

05/07/2001

New director appointed

View PDF (2 pages)

05/07/2001

New director appointed

View PDF (2 pages)

05/07/2001

New director appointed

View PDF (2 pages)

28/11/2000

Registered office changed on 28/11/00 from: 24 bevis marks london EC3A 7NR

View PDF (1 pages)

08/11/2000

Return made up to 22/10/00; full list of members

View PDF (7 pages)

04/09/2000

Full group accounts made up to 1999-12-31

View PDF (19 pages)

06/12/1999

Return made up to 22/10/99; full list of members

View PDF (7 pages)

02/11/1999

Full group accounts made up to 1998-12-31

View PDF (18 pages)

15/09/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

18/08/1999

Full group accounts made up to 1997-12-31

View PDF (18 pages)

02/11/1998

Return made up to 22/10/98; full list of members

View PDF (6 pages)

22/10/1998

Registered office changed on 22/10/98 from: 12TH floor new zealand house 80 haymarket london SW1Y 4TF

View PDF (1 pages)

12/11/1997

New director appointed

View PDF (2 pages)

03/11/1997

Full group accounts made up to 1996-12-31

View PDF (17 pages)

28/10/1997

Return made up to 22/10/97; no change of members

View PDF (4 pages)

28/10/1997

Director resigned

View PDF (1 pages)

18/03/1997

Director resigned

View PDF (1 pages)

18/03/1997

New director appointed

View PDF (2 pages)

11/11/1996

Return made up to 22/10/96; no change of members

View PDF (4 pages)

09/07/1996

Full group accounts made up to 1995-12-31

View PDF (18 pages)

15/11/1995

Return made up to 22/10/95; full list of members

View PDF (6 pages)

12/10/1995

Full group accounts made up to 1994-12-31

View PDF (18 pages)

04/01/1995

Full group accounts made up to 1993-12-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (51 pages)

03/11/1994

Return made up to 22/10/94; no change of members

View PDF (0 pages)

25/08/1994

Registered office changed on 25/08/94 from: mazars & co 12TH floor new zealand house 80 haymarket london SW1Y 4TQ

View PDF (0 pages)

13/07/1994

Registered office changed on 13/07/94 from: cabinet mazars 33 golden square london W1P 3PA

View PDF (0 pages)

02/11/1993

Return made up to 22/10/93; no change of members

View PDF (0 pages)

14/07/1993

Full group accounts made up to 1992-12-31

View PDF (0 pages)

21/10/1992

Return made up to 22/10/92; full list of members

View PDF (0 pages)

28/07/1992

Director resigned;new director appointed

View PDF (0 pages)

20/12/1991

Ad 04/12/91--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (2 pages)

20/12/1991

Accounting reference date notified as 31/12

View PDF (0 pages)

22/10/1991

Incorporation

View PDF (50 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

30/01/2019

Last accounts made up to

30/01/2018View PDF

Confirmation

Last statement dated

30/01/2018View PDF

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Financial Ratios

COFIROUTE UK LIMITED has not submitted financial statements

COFIROUTE UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Description

About COFIROUTE UK LIMITED

COFIROUTE UK LIMITED is an(a) Dissolved company incorporated on 21/10/1991 with the registered office located at 38-42 Newport Street, Swindon SN1 3DR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COFIROUTE UK LIMITED?

COFIROUTE UK LIMITED is currently Dissolved. It was registered on 21/10/1991 and dissolved on 19/04/2020.

Where is COFIROUTE UK LIMITED located?

COFIROUTE UK LIMITED is registered at 38-42 Newport Street, Swindon SN1 3DR.

What does COFIROUTE UK LIMITED do?

COFIROUTE UK LIMITED operates in the Activities of collection agencies (82.91/1 - SIC 2007) sector.

What is the latest filing for COFIROUTE UK LIMITED?

The latest filing was on 20/04/2020: Final Gazette dissolved following liquidation.