| Company Name | Cooksbridge Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07295591 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2010(13 years, 10 months ago) |
| Dissolution Date | 28 August 2018 (5 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Edwin Stanley Carnell |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2010(same day as company formation) |
| Role | Communications Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ |
Location
| Registered Address | 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Edwin Stanley Carnell 50.00% Ordinary |
|---|---|
| 50 at £1 | Helen Joanne Hanna 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £202 |
| Cash | £75,443 |
| Current Liabilities | £84,403 |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 28 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2018 | Application to strike the company off the register (3 pages) |
| 22 May 2018 | Previous accounting period extended from 31 August 2017 to 28 February 2018 (1 page) |
| 6 July 2017 | Confirmation statement made on 25 June 2017 with updates (4 pages) |
| 6 July 2017 | Confirmation statement made on 25 June 2017 with updates (4 pages) |
| 3 July 2017 | Notification of Helen Joanne Hanna as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Notification of Helen Joanne Hanna as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Notification of Edwin Stanley Carnell as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Notification of Edwin Stanley Carnell as a person with significant control on 6 April 2016 (2 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 14 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 14 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 28 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 28 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 2 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 24 January 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 24 January 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 24 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 15 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 10 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
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| 10 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
|
| 7 April 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 7 April 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 25 June 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (3 pages) |
| 25 June 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (3 pages) |
| 14 June 2012 | Registered office address changed from 5Th Floor Middlesex House 29/45 High Street Edgware Middlesex HA8 7UU United Kingdom on 14 June 2012 (1 page) |
| 14 June 2012 | Director's details changed for Mr Edwin Stanley Carnell on 26 March 2012 (2 pages) |
| 14 June 2012 | Registered office address changed from 5Th Floor Middlesex House 29/45 High Street Edgware Middlesex HA8 7UU United Kingdom on 14 June 2012 (1 page) |
| 14 June 2012 | Director's details changed for Mr Edwin Stanley Carnell on 26 March 2012 (2 pages) |
| 11 March 2012 | Previous accounting period extended from 30 June 2011 to 31 August 2011 (1 page) |
| 11 March 2012 | Previous accounting period extended from 30 June 2011 to 31 August 2011 (1 page) |
| 11 March 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 11 March 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 5 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (3 pages) |
| 5 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (3 pages) |
| 25 June 2010 | Incorporation
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| 25 June 2010 | Incorporation
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| 25 June 2010 | Incorporation
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