COFTON IRISH INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02398604

Incorporation date

26/06/1989

Size

Unaudited abridged

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1989)

06/02/2023

Final Gazette dissolved via voluntary strike-off

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22/11/2022

First Gazette notice for voluntary strike-off

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15/11/2022

Application to strike the company off the register

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24/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (9 pages)

02/12/2021

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

15/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (9 pages)

18/12/2020

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

25/09/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (9 pages)

18/11/2019

Confirmation statement made on 2019-11-18 with no updates

View PDF (3 pages)

05/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (9 pages)

05/04/2019

Secretary's details changed for Jordan Company Secretaries Limited on 2019-04-05

View PDF (1 pages)

11/01/2019

Confirmation statement made on 2018-11-18 with no updates

View PDF (3 pages)

26/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (9 pages)

06/02/2018

Confirmation statement made on 2017-11-18 with updates

View PDF (4 pages)

11/01/2018

Statement of capital following an allotment of shares on 2017-11-14

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27/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (10 pages)

16/08/2017

Secretary's details changed for Jordan Company Secretaries Limited on 2017-08-16

View PDF (1 pages)

30/06/2017

Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2017-06-30

View PDF (1 pages)

22/11/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (7 pages)

02/10/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

24/03/2016

Satisfaction of charge 5 in full

View PDF (4 pages)

24/03/2016

Satisfaction of charge 6 in full

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24/03/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

24/02/2016

Satisfaction of charge 4 in full

View PDF (4 pages)

02/12/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (6 pages)

29/09/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

07/01/2015

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (6 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

05/12/2013

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (6 pages)

10/09/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

06/12/2012

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (6 pages)

29/11/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (9 pages)

19/09/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

22/11/2011

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (6 pages)

22/07/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

13/01/2011

Full accounts made up to 2009-12-31

View PDF (12 pages)

29/11/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (6 pages)

18/11/2009

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (5 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

28/04/2009

Return made up to 18/11/08; full list of members

View PDF (5 pages)

16/03/2009

Memorandum and Articles of Association

View PDF (10 pages)

10/03/2009

Resolutions

View PDF (2 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

20/11/2007

Return made up to 18/11/07; full list of members

View PDF (3 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

18/08/2007

Particulars of mortgage/charge

View PDF (8 pages)

22/11/2006

Return made up to 18/11/06; full list of members

View PDF (3 pages)

25/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

10/01/2006

Return made up to 18/11/05; full list of members

View PDF (3 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

24/11/2004

Return made up to 18/11/04; full list of members

View PDF (5 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

24/11/2003

Return made up to 18/11/03; full list of members

View PDF (5 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

22/11/2002

Return made up to 18/11/02; full list of members

View PDF (5 pages)

09/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

21/11/2001

Return made up to 18/11/01; full list of members

View PDF (6 pages)

27/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

22/11/2000

Return made up to 18/11/00; full list of members

View PDF (5 pages)

19/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

15/12/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

13/12/1999

Return made up to 18/11/99; full list of members

View PDF (5 pages)

02/08/1999

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

26/07/1999

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

27/01/1999

Director resigned

View PDF (1 pages)

27/01/1999

Secretary resigned

View PDF (1 pages)

27/01/1999

Return made up to 18/11/98; full list of members

View PDF (5 pages)

12/03/1998

Full accounts made up to 1997-09-30

View PDF (14 pages)

21/01/1998

Memorandum and Articles of Association

View PDF (17 pages)

16/01/1998

New secretary appointed

View PDF (2 pages)

12/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

12/01/1998

Director resigned

View PDF (1 pages)

12/01/1998

Director resigned

View PDF (1 pages)

12/01/1998

New secretary appointed

View PDF (2 pages)

12/01/1998

New director appointed

View PDF (2 pages)

29/12/1997

Declaration of assistance for shares acquisition

View PDF (5 pages)

29/12/1997

Ad 04/12/97--------- ir£ si 2111747@1=2111747 ir£ ic 0/2111747

View PDF (2 pages)

29/12/1997

Nc inc already adjusted 04/12/97

View PDF (1 pages)

29/12/1997

Resolutions

View PDF (1 pages)

29/12/1997

Resolutions

View PDF (1 pages)

29/12/1997

New director appointed

View PDF (2 pages)

29/12/1997

New director appointed

View PDF (2 pages)

29/12/1997

Registered office changed on 29/12/97 from: cofton house firswood road garretts green birmingham B33 0ST

View PDF (1 pages)

29/12/1997

Director resigned

View PDF (1 pages)

29/12/1997

Secretary resigned

View PDF (1 pages)

26/11/1997

Return made up to 18/11/97; no change of members

View PDF (4 pages)

19/05/1997

Full accounts made up to 1996-09-30

View PDF (14 pages)

18/12/1996

Return made up to 18/11/96; full list of members

View PDF (6 pages)

16/12/1996

Accounting reference date extended from 31/03/96 to 30/09/96

View PDF (1 pages)

03/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/04/1996

Particulars of mortgage/charge

View PDF (7 pages)

16/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/1996

Full accounts made up to 1995-03-31

View PDF (15 pages)

28/11/1995

Return made up to 18/11/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

19/12/1994

Full accounts made up to 1994-03-31

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12/12/1994

Return made up to 18/11/94; no change of members

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05/02/1994

Full accounts made up to 1993-03-31

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20/12/1993

Return made up to 18/11/93; full list of members

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08/02/1993

Full accounts made up to 1992-03-31

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09/12/1992

Return made up to 18/11/92; no change of members

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10/09/1992

Particulars of mortgage/charge

View PDF (3 pages)

06/08/1992

Resolutions

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26/11/1991

Return made up to 18/11/91; no change of members

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11/09/1991

Full accounts made up to 1991-03-31

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05/12/1990

Return made up to 18/11/90; full list of members

View PDF (4 pages)

04/12/1990

Particulars of mortgage/charge

View PDF (3 pages)

09/11/1990

Full accounts made up to 1990-03-31

View PDF (13 pages)

25/07/1990

Director resigned

View PDF (2 pages)

23/10/1989

Accounting reference date notified as 31/03

View PDF (1 pages)

11/10/1989

Wd 04/10/89 ad 02/08/89--------- £ si 98@1=98 £ ic 2/100

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05/10/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

05/10/1989

Registered office changed on 05/10/89 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG

View PDF (1 pages)

05/09/1989

Particulars of mortgage/charge

View PDF (3 pages)

04/08/1989

Nc inc already adjusted

View PDF (1 pages)

04/08/1989

Resolutions

View PDF (1 pages)

01/08/1989

Certificate of change of name

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01/08/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

01/08/1989

Registered office changed on 01/08/89 from: research house 104 whitchurch road cardiff CF4 3LY

View PDF (1 pages)

01/08/1989

Resolutions

View PDF (2 pages)

01/08/1989

Certificate of change of name

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27/06/1989

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2021

Last change occurred

30/12/2021

Accounts

Unaudited abridged

Last made up date

30/12/2021

Next account date

30/12/2022

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Financial Ratios

No financial ratios available

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

People

Officers

No officers data available.

Persons with Significant Control

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Description

About COFTON IRISH INVESTMENTS LIMITED

COFTON IRISH INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 26/06/1989 with the registered office located at Suite 1, 3rd Floor 11-12 St. James's Square, London SW1Y 4LB. There is currently no 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 COFTON IRISH INVESTMENTS LIMITED?

COFTON IRISH INVESTMENTS LIMITED is currently Dissolved. It was registered on 26/06/1989 and dissolved on 06/02/2023.

Where is COFTON IRISH INVESTMENTS LIMITED located?

COFTON IRISH INVESTMENTS LIMITED is registered at Suite 1, 3rd Floor 11-12 St. James's Square, London SW1Y 4LB.

What does COFTON IRISH INVESTMENTS LIMITED do?

COFTON IRISH INVESTMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for COFTON IRISH INVESTMENTS LIMITED?

The latest filing was on 06/02/2023: Final Gazette dissolved via voluntary strike-off.