Company NameCocowhite Limited
Company StatusDissolved
Company Number09126660
CategoryPrivate Limited Company
Incorporation Date11 July 2014(9 years, 8 months ago)
Dissolution Date13 October 2020 (3 years, 5 months ago)
Previous NameBean Done Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr William Peirce
Date of BirthJune 1989 (Born 34 years ago)
NationalityBritish
StatusClosed
Appointed11 July 2014(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence AddressC/O Bdo Llp 3 Hardman Street
Manchester
M3 3AT
Director NameMr Jonathan William Teeling
Date of BirthJanuary 1989 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed11 July 2014(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence AddressC/O Bdo Llp 3 Hardman Street
Manchester
M3 3AT

Location

Registered AddressWework
1 St. Peters Square
Manchester
M2 3DE
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches9 other UK companies use this postal address

Shareholders

1 at £1Jonathan Teeling
33.33%
Ordinary
1 at £1Jwp Ventures LTD
33.33%
Ordinary B
1 at £1William Peirce
33.33%
Ordinary

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

13 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2020First Gazette notice for voluntary strike-off (1 page)
8 June 2020Application to strike the company off the register (1 page)
30 September 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
24 July 2019Confirmation statement made on 11 July 2019 with no updates (3 pages)
17 May 2019Registered office address changed from C/O Bdo Llp 3 Hardman Street Spinningfields Manchester M3 3AT England to Wework 1 st. Peters Square Manchester M2 3DE on 17 May 2019 (1 page)
6 October 2018Total exemption full accounts made up to 31 December 2017 (15 pages)
16 August 2018Confirmation statement made on 11 July 2018 with no updates (3 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (18 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (18 pages)
29 August 2017Notification of William Pierce as a person with significant control on 29 August 2017 (4 pages)
29 August 2017Notification of 80 20 Ventures Limited as a person with significant control on 6 April 2016 (4 pages)
29 August 2017Notification of 80 20 Ventures Limited as a person with significant control on 29 August 2017 (4 pages)
29 August 2017Notification of William Pierce as a person with significant control on 6 April 2016 (4 pages)
10 August 2017Confirmation statement made on 11 July 2017 with no updates (3 pages)
10 August 2017Confirmation statement made on 11 July 2017 with no updates (3 pages)
9 August 2017Director's details changed for Mr William Peirce on 31 July 2017 (2 pages)
9 August 2017Director's details changed for Mr Jonathan William Teeling on 31 July 2017 (2 pages)
9 August 2017Director's details changed for Mr William Peirce on 31 July 2017 (2 pages)
9 August 2017Director's details changed for Mr Jonathan William Teeling on 31 July 2017 (2 pages)
9 August 2017Director's details changed for Mr William Peirce on 31 July 2017 (2 pages)
9 August 2017Director's details changed for Mr Jonathan William Teeling on 31 July 2017 (2 pages)
9 August 2017Director's details changed for Mr Jonathan William Teeling on 31 July 2017 (2 pages)
9 August 2017Director's details changed for Mr William Peirce on 31 July 2017 (2 pages)
9 August 2017Change of details for Mr Jonny Teeling as a person with significant control on 31 July 2017 (2 pages)
9 August 2017Change of details for Mr Jonny Teeling as a person with significant control on 31 July 2017 (2 pages)
10 November 2016Total exemption small company accounts made up to 31 December 2015 (9 pages)
10 November 2016Total exemption small company accounts made up to 31 December 2015 (9 pages)
15 October 2016Compulsory strike-off action has been discontinued (1 page)
15 October 2016Compulsory strike-off action has been discontinued (1 page)
12 October 2016Confirmation statement made on 11 July 2016 with updates (5 pages)
12 October 2016Confirmation statement made on 11 July 2016 with updates (5 pages)
11 October 2016First Gazette notice for compulsory strike-off (1 page)
11 October 2016First Gazette notice for compulsory strike-off (1 page)
4 March 2016Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to C/O Bdo Llp 3 Hardman Street Spinningfields Manchester M3 3AT on 4 March 2016 (1 page)
4 March 2016Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to C/O Bdo Llp 3 Hardman Street Spinningfields Manchester M3 3AT on 4 March 2016 (1 page)
4 November 2015Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
4 November 2015Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
21 October 2015Statement of capital following an allotment of shares on 11 July 2014
  • GBP 3
(3 pages)
21 October 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 3
(5 pages)
21 October 2015Statement of capital following an allotment of shares on 11 July 2014
  • GBP 3
(3 pages)
21 October 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 3
(5 pages)
21 April 2015Director's details changed for Mr Jonathan Teeling on 24 March 2015 (2 pages)
21 April 2015Director's details changed for Mr Jonathan Teeling on 24 March 2015 (2 pages)
17 September 2014Company name changed bean done LIMITED\certificate issued on 17/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-13
(3 pages)
17 September 2014Company name changed bean done LIMITED\certificate issued on 17/09/14
  • NM01 ‐ Change of name by resolution
(3 pages)
11 July 2014Incorporation
Statement of capital on 2014-07-11
  • GBP 2
(36 pages)
11 July 2014Incorporation
Statement of capital on 2014-07-11
  • GBP 2
(36 pages)