| Company Name | Coquelicot Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05724995 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2006(18 years, 1 month ago) |
| Dissolution Date | 12 July 2016 (7 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Kathleen Godfrey Cook |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 28 February 2006(same day as company formation) |
| Role | Unemployed |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Arbrook Lane Esher Surrey KT10 9EG |
| Secretary Name | Mr Bruce Harriss Cook |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Arbrook Lane Esher Surrey KT10 9EG |
Location
| Registered Address | 11 Arbrook Lane Esher Surrey KT10 9EG |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
Shareholders
| 10.2k at £1 | Kathleen Godfrey Cook 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,586 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 12 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 2016 | Application to strike the company off the register (3 pages) |
| 15 April 2016 | Application to strike the company off the register (3 pages) |
| 17 March 2016 | Resolutions
|
| 17 March 2016 | Statement of capital on 17 March 2016
|
| 17 March 2016 | Statement by Directors (1 page) |
| 17 March 2016 | Statement of capital on 17 March 2016
|
| 17 March 2016 | Statement by Directors (1 page) |
| 17 March 2016 | Resolutions
|
| 17 March 2016 | Solvency Statement dated 07/03/16 (1 page) |
| 17 March 2016 | Solvency Statement dated 07/03/16 (1 page) |
| 2 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 24 February 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 24 February 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 18 April 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 18 April 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 10 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 19 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 19 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 10 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 28 February 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 9 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 9 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 9 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 12 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 12 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 8 March 2010 | Director's details changed for Kathleen Godfrey Cook on 28 February 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Director's details changed for Kathleen Godfrey Cook on 28 February 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 17 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 17 March 2009 | Director's change of particulars / kathleen cook / 28/02/2006 (1 page) |
| 17 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 17 March 2009 | Director's change of particulars / kathleen cook / 28/02/2006 (1 page) |
| 17 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 6 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 6 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 20 March 2007 | Secretary's particulars changed (1 page) |
| 20 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 20 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 20 March 2007 | Secretary's particulars changed (1 page) |
| 19 March 2007 | Director's particulars changed (1 page) |
| 19 March 2007 | Director's particulars changed (1 page) |
| 8 December 2006 | Resolutions
|
| 8 December 2006 | Resolutions
|
| 21 August 2006 | Ad 14/07/06--------- £ si 10050@1 (2 pages) |
| 21 August 2006 | Ad 14/07/06--------- £ si 10050@1 (2 pages) |
| 25 July 2006 | Ad 14/07/06--------- £ si 20100@1=20100 £ ic 100/20200 (2 pages) |
| 25 July 2006 | Ad 14/07/06--------- £ si 20100@1=20100 £ ic 100/20200 (2 pages) |
| 25 July 2006 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
| 25 July 2006 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
| 28 February 2006 | Incorporation (25 pages) |
| 28 February 2006 | Incorporation (25 pages) |