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COSGRIFF WHITEHOUSE ELECTRICAL LIMITED

Company number 00420511

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
04 Nov 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 May 2020 LIQ03 Liquidators' statement of receipts and payments to 24 March 2020
11 Apr 2019 AD01 Registered office address changed from New Cross Industrial Estate Brickheath Road Wolverhampton West Midlands WV1 2SR to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 11 April 2019
10 Apr 2019 600 Appointment of a voluntary liquidator
09 Apr 2019 LIQ02 Statement of affairs
09 Apr 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-03-25
01 Oct 2018 TM01 Termination of appointment of Joanne Whitehouse as a director on 28 September 2018
05 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
26 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
05 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with updates
05 Jul 2017 PSC01 Notification of Peter Douglas Whitehouse as a person with significant control on 6 April 2016
12 May 2017 AA Total exemption small company accounts made up to 30 September 2016
21 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 7,023
24 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 7,023
29 Jun 2015 CH01 Director's details changed for Mr Peter Douglas Whitehouse on 1 June 2015
29 Jun 2015 TM01 Termination of appointment of Wayne Norman Nicholls as a director on 15 June 2015
25 Jun 2015 AP01 Appointment of Mrs Joanne Whitehouse as a director on 1 June 2015
13 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 7,023
24 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
01 Aug 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
07 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
22 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders