COONEY BAINS LIMITED

Key Data

Status

Dissolved

Company No.

02970126

Incorporation date

21/09/1994

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1994)

03/11/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/08/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

09/08/2022

Liquidators' statement of receipts and payments to 2022-06-01

View PDF (18 pages)

22/06/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

17/06/2021

Registered office address changed from Shire Barn Bampton Road Black Bourton Bampton Oxfordshire OX18 2PD England to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 2021-06-17

View PDF (1 pages)

15/06/2021

Statement of affairs

View PDF (8 pages)

15/06/2021

Resolutions

View PDF (1 pages)

04/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

19/09/2020

Confirmation statement made on 2020-09-09 with no updates

View PDF (3 pages)

05/08/2020

Registered office address changed from 6, the Old Estate Yard 6, the Old Estate Yard East Hendred Wantage Oxfordshire OX12 8JZ England to Shire Barn Bampton Road Black Bourton Bampton Oxfordshire OX18 2PD on 2020-08-05

View PDF (1 pages)

15/06/2020

Termination of appointment of Matthew Robert John Allen as a director on 2020-06-15

View PDF (1 pages)

25/02/2020

Registered office address changed from C/O James Cowper Llp 2 Chawley Park Cumnor Hill Oxford Oxfordshire OX2 9GG to 6, the Old Estate Yard 6, the Old Estate Yard East Hendred Wantage Oxfordshire OX12 8JZ on 2020-02-25

View PDF (1 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

15/11/2019

Appointment of Mr Matthew Robert John Allen as a director on 2019-11-15

View PDF (2 pages)

12/09/2019

Confirmation statement made on 2019-09-09 with updates

View PDF (4 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

04/10/2018

Confirmation statement made on 2018-09-09 with updates

View PDF (4 pages)

22/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

26/09/2017

Confirmation statement made on 2017-09-09 with no updates

View PDF (3 pages)

29/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

07/11/2016

Confirmation statement made on 2016-09-09 with updates

View PDF (6 pages)

05/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

16/09/2015

Annual return made up to 2015-09-09 with full list of shareholders

View PDF (3 pages)

04/09/2015

Termination of appointment of Graham Alan Perry as a secretary on 2015-08-22

View PDF (2 pages)

03/09/2015

Termination of appointment of Susanne Clare Bains as a director on 2015-08-01

View PDF (2 pages)

12/04/2015

Appointment of Susanne Clare Bains as a director on 2015-03-01

View PDF (3 pages)

20/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

22/09/2014

Annual return made up to 2014-09-09 with full list of shareholders

View PDF (4 pages)

01/08/2014

Termination of appointment of Roy Ferguson as a director on 2014-06-30

View PDF (2 pages)

08/07/2014

Termination of appointment of Roy Ferguson as a director

View PDF (2 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

24/10/2013

Annual return made up to 2013-09-09 with full list of shareholders

View PDF (5 pages)

03/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

12/09/2012

Annual return made up to 2012-09-09 with full list of shareholders

View PDF (5 pages)

11/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

11/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

12/06/2012

Registered office address changed from C/O James Cowper Llp Willow Court, 7 West Way Botley Oxford Oxfordshire OX2 0JB United Kingdom on 2012-06-12

View PDF (1 pages)

25/04/2012

Termination of appointment of Rebecca Cook as a director

View PDF (1 pages)

23/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

19/09/2011

Annual return made up to 2011-09-09 with full list of shareholders

View PDF (6 pages)

11/10/2010

Annual return made up to 2010-09-09 with full list of shareholders

View PDF (6 pages)

11/10/2010

Director's details changed for Rebecca Elizabeth Cook on 2009-10-01

View PDF (2 pages)

16/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

04/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

18/09/2009

Return made up to 09/09/09; full list of members

View PDF (4 pages)

18/09/2009

Registered office changed on 18/09/2009 from c/o james cowper LLP willow court, 7 west way botley oxford OX2 0JB united kingdom

View PDF (1 pages)

10/09/2009

Registered office changed on 10/09/2009 from willow court 7 west way botley oxford oxon OX2 0JB

View PDF (1 pages)

28/04/2009

Registered office changed on 28/04/2009 from kings wharf 20-30 kings road reading berkshire RG1 3EX

View PDF (1 pages)

15/04/2009

Director appointed rebecca elizabeth cook

View PDF (2 pages)

14/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (13 pages)

09/09/2008

Return made up to 09/09/08; full list of members

View PDF (3 pages)

05/02/2008

Particulars of mortgage/charge

View PDF (9 pages)

04/02/2008

Declaration of assistance for shares acquisition

View PDF (9 pages)

04/02/2008

Resolutions

View PDF (2 pages)

04/02/2008

Director resigned

View PDF (1 pages)

14/11/2007

Return made up to 09/09/07; full list of members

View PDF (2 pages)

09/11/2007

Total exemption full accounts made up to 2007-03-31

View PDF (13 pages)

15/12/2006

Total exemption full accounts made up to 2006-03-31

View PDF (14 pages)

19/09/2006

Return made up to 09/09/06; full list of members

View PDF (2 pages)

16/09/2005

Return made up to 09/09/05; full list of members

View PDF (3 pages)

10/08/2005

Total exemption full accounts made up to 2005-03-31

View PDF (14 pages)

16/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (13 pages)

21/09/2004

Return made up to 09/09/04; full list of members

View PDF (7 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

19/09/2003

Return made up to 09/09/03; full list of members

View PDF (7 pages)

28/08/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

31/07/2003

New director appointed

View PDF (2 pages)

04/10/2002

Return made up to 21/09/02; full list of members

View PDF (7 pages)

09/09/2002

Full accounts made up to 2002-03-31

View PDF (15 pages)

16/10/2001

Group of companies' accounts made up to 2001-03-31

View PDF (17 pages)

25/09/2001

Return made up to 21/09/01; full list of members

View PDF (6 pages)

12/01/2001

Certificate of change of name

View PDF (2 pages)

03/11/2000

Full group accounts made up to 2000-03-31

View PDF (16 pages)

18/10/2000

Return made up to 21/09/00; full list of members

View PDF (6 pages)

20/10/1999

Return made up to 21/09/99; full list of members

View PDF (6 pages)

06/09/1999

Full group accounts made up to 1999-03-31

View PDF (15 pages)

07/05/1999

Declaration of assistance for shares acquisition

View PDF (4 pages)

14/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/04/1999

Director resigned

View PDF (1 pages)

10/04/1999

Resolutions

View PDF (1 pages)

25/09/1998

Return made up to 21/09/98; no change of members

View PDF (4 pages)

11/08/1998

Full group accounts made up to 1998-03-31

View PDF (16 pages)

10/11/1997

Full group accounts made up to 1997-03-31

View PDF (16 pages)

06/11/1997

Return made up to 21/09/97; full list of members

View PDF (6 pages)

26/10/1997

Ad 27/03/97--------- £ si 950@1=950 £ ic 50/1000

View PDF (2 pages)

28/04/1997

£ ic 100/50 27/03/97 £ sr 50@1=50

View PDF (1 pages)

04/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

10/10/1996

Return made up to 21/09/96; full list of members

View PDF (6 pages)

09/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/09/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

28/12/1995

Ad 04/11/94--------- £ si 98@1

View PDF (2 pages)

06/10/1995

Return made up to 21/09/95; full list of members

View PDF (6 pages)

20/07/1995

Certificate of change of name

View PDF (2 pages)

12/07/1995

Particulars of mortgage/charge

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06/07/1995

Registered office changed on 06/07/95 from: third floor oxford house 12/20 oxford street newbury berkshire RG13 1JB

View PDF (1 pages)

06/07/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

29/03/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

13/01/1995

New director appointed

View PDF (0 pages)

13/01/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

05/12/1994

Memorandum and Articles of Association

View PDF (8 pages)

29/11/1994

Certificate of change of name

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16/11/1994

Director resigned;new director appointed

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16/11/1994

Secretary resigned;new secretary appointed

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16/11/1994

Registered office changed on 16/11/94 from: 1 mitchell lane bristol BS1 6BU

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21/09/1994

Incorporation

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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

31/03/2020

Last change occurred

31/03/2020

Accounts

Total Exemption Full

Last made up date

31/03/2020

Next account date

31/03/2021

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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

This information is available in our reports to registered users.

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Description

About COONEY BAINS LIMITED

COONEY BAINS LIMITED is an(a) Dissolved company incorporated on 21/09/1994 with the registered office located at 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire WR9 9AJ. 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 COONEY BAINS LIMITED?

COONEY BAINS LIMITED is currently Dissolved. It was registered on 21/09/1994 and dissolved on 03/11/2023.

Where is COONEY BAINS LIMITED located?

COONEY BAINS LIMITED is registered at 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire WR9 9AJ.

What does COONEY BAINS LIMITED do?

COONEY BAINS LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for COONEY BAINS LIMITED?

The latest filing was on 03/11/2023: Final Gazette dissolved following liquidation.