COTTONWOOD LIMITED

Key Data

Status

Dissolved

Company No.

04006999

Incorporation date

01/06/2000

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2000)

13/06/2011

Final Gazette dissolved via voluntary strike-off

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28/02/2011

First Gazette notice for voluntary strike-off

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21/02/2011

Application to strike the company off the register

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21/07/2010

Annual return made up to 2010-06-02 with full list of shareholders

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20/07/2010

Director's details changed for Lauren Marie Dubs on 2010-06-01

View PDF (2 pages)

09/09/2009

Return made up to 02/06/09; full list of members

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23/08/2009

Total exemption full accounts made up to 2009-04-30

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23/08/2009

Accounting reference date extended from 31/12/2008 to 30/04/2009

View PDF (1 pages)

23/07/2009

Registered office changed on 24/07/2009 from davenport lyons 30 old burlington street london W1S 3NL

View PDF (1 pages)

23/07/2009

Appointment Terminated Secretary dlc company services LIMITED

View PDF (1 pages)

01/12/2008

Appointment Terminated Director john simmons

View PDF (1 pages)

25/08/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

31/07/2008

Appointment Terminated Director graeme neville-smith

View PDF (1 pages)

26/06/2008

Return made up to 02/06/08; full list of members

View PDF (4 pages)

15/08/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

09/07/2007

Director's particulars changed

View PDF (1 pages)

09/07/2007

Return made up to 02/06/07; full list of members

View PDF (3 pages)

02/05/2007

New director appointed

View PDF (1 pages)

25/01/2007

Auditor's resignation

View PDF (1 pages)

24/07/2006

New director appointed

View PDF (1 pages)

24/07/2006

New director appointed

View PDF (1 pages)

23/07/2006

Director resigned

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16/07/2006

Accounts for a small company made up to 2005-12-31

View PDF (4 pages)

11/06/2006

Return made up to 02/06/06; full list of members

View PDF (2 pages)

11/06/2006

Registered office changed on 12/06/06 from: 30 old burlington street london W1S 3NL

View PDF (1 pages)

04/07/2005

Return made up to 02/06/05; full list of members

View PDF (7 pages)

14/06/2005

Accounts for a small company made up to 2004-12-31

View PDF (4 pages)

03/10/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

06/07/2004

Registered office changed on 07/07/04 from: 1 old burlington street london W1S 3NL

View PDF (1 pages)

23/06/2004

Particulars of mortgage/charge

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08/06/2004

Return made up to 02/06/04; full list of members

View PDF (7 pages)

18/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (4 pages)

05/06/2003

Return made up to 02/06/03; full list of members

View PDF (7 pages)

14/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (4 pages)

10/06/2002

Return made up to 02/06/02; full list of members

View PDF (7 pages)

10/06/2002

Registered office changed on 11/06/02

View PDF (0 pages)

22/10/2001

Return made up to 02/06/01; full list of members; amend

View PDF (6 pages)

22/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (4 pages)

11/10/2001

Director's particulars changed

View PDF (1 pages)

11/10/2001

Ad 02/06/00--------- £ si 99@1

View PDF (2 pages)

11/10/2001

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

01/07/2001

Return made up to 02/06/01; full list of members

View PDF (6 pages)

10/07/2000

Director resigned

View PDF (1 pages)

10/07/2000

Secretary resigned

View PDF (1 pages)

10/07/2000

New secretary appointed

View PDF (2 pages)

10/07/2000

New director appointed

View PDF (2 pages)

10/07/2000

New director appointed

View PDF (2 pages)

01/06/2000

Incorporation

View PDF (17 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

29/04/2009

Last change occurred

29/04/2009

Accounts

Last made up date

29/04/2009

Next account date

29/04/2010

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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

Person	Title	Period	Connections
DLC COMPANY SERVICES LIMITED	Corporate Secretary	01/06/2000 - 22/07/2009	182
Saunders, Ian William	Director	01/06/2000 - 01/06/2000	176
Neville-Smith, Graeme Patrick	Director	23/04/2007 - 30/07/2008	1
Parsons, Justine Victoria	Secretary	01/06/2000 - 01/06/2000	36
Dubs, Lauren Marie	Director	06/07/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About COTTONWOOD LIMITED

COTTONWOOD LIMITED is an(a) Dissolved company incorporated on 01/06/2000 with the registered office located at The Fisher Organisation, 11-15 William Road, London, Fao: Michael Davis NW1 3ER. There are currently 2 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 COTTONWOOD LIMITED?

COTTONWOOD LIMITED is currently Dissolved. It was registered on 01/06/2000 and dissolved on 13/06/2011.

Where is COTTONWOOD LIMITED located?

COTTONWOOD LIMITED is registered at The Fisher Organisation, 11-15 William Road, London, Fao: Michael Davis NW1 3ER.

What does COTTONWOOD LIMITED do?

COTTONWOOD LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for COTTONWOOD LIMITED?

The latest filing was on 13/06/2011: Final Gazette dissolved via voluntary strike-off.