About

Registered Number: 06061759
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 29/05/2018 (1 year and 6 months ago)
Registered Address: Rural Finance & Administration, Walwers Lane, Lewes, East Sussex, BN7 2JX,

 

Coban 2017 E & E Ltd was founded on 23 January 2007, it's status is listed as "Dissolved". We don't know the number of employees at this business. The current directors of this company are Matthews, Wolfgang Peter, Cracknell, Amanda Jane.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRACKNELL, Amanda Jane 01 August 2013 01 October 2015 1
Secretary Name Appointed Resigned Total Appointments
MATTHEWS, Wolfgang Peter 01 October 2015 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 May 2018
GAZ1(A) - First notification of strike-off in London Gazette) 13 March 2018
DS01 - Striking off application by a company 06 March 2018
TM01 - Termination of appointment of director 31 January 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 07 December 2017
RESOLUTIONS - N/A 11 October 2017
AD01 - Change of registered office address 11 October 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 20 December 2016
AA01 - Change of accounting reference date 25 February 2016
AR01 - Annual Return 25 January 2016
MR04 - N/A 03 December 2015
AP01 - Appointment of director 30 November 2015
AD01 - Change of registered office address 13 November 2015
RESOLUTIONS - N/A 05 November 2015
TM02 - Termination of appointment of secretary 05 November 2015
TM01 - Termination of appointment of director 05 November 2015
TM01 - Termination of appointment of director 05 November 2015
TM01 - Termination of appointment of director 05 November 2015
TM01 - Termination of appointment of director 05 November 2015
AP03 - Appointment of secretary 05 November 2015
AP01 - Appointment of director 05 November 2015
AP01 - Appointment of director 05 November 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 07 February 2014
CH01 - Change of particulars for director 07 February 2014
SH01 - Return of Allotment of shares 07 February 2014
AP01 - Appointment of director 07 February 2014
AP01 - Appointment of director 07 February 2014
CH01 - Change of particulars for director 07 February 2014
CH03 - Change of particulars for secretary 07 February 2014
CH01 - Change of particulars for director 07 February 2014
AD01 - Change of registered office address 07 February 2014
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 30 May 2012
DISS40 - Notice of striking-off action discontinued 26 May 2012
AR01 - Annual Return 23 May 2012
GAZ1 - First notification of strike-off action in London Gazette 22 May 2012
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 08 April 2011
AA - Annual Accounts 16 August 2010
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AA - Annual Accounts 06 May 2009
363a - Annual Return 13 February 2009
AA - Annual Accounts 02 November 2008
225 - Change of Accounting Reference Date 12 February 2008
363a - Annual Return 06 February 2008
395 - Particulars of a mortgage or charge 02 May 2007
288a - Notice of appointment of directors or secretaries 21 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 March 2007
288a - Notice of appointment of directors or secretaries 07 March 2007
288b - Notice of resignation of directors or secretaries 18 February 2007
288b - Notice of resignation of directors or secretaries 01 February 2007
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 25 April 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.