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COSMO PROPERTIES LIMITED

Company number 00735065

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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)
09 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
09 Dec 2023 LIQ13 Return of final meeting in a members' voluntary winding up
05 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 13 October 2022
26 Aug 2022 LIQ06 Resignation of a liquidator
21 Oct 2021 AD01 Registered office address changed from C/O Chhaya Hare Wilson Transport House Uxbridge Road Hillingdon Middlesex UB10 0LY to C/O Wsm Mbi Coakley Llp, 2nd Floor, Shaw House 2-3 Tunsgate Guildford Surrey GU1 3QT on 21 October 2021
21 Oct 2021 LIQ01 Declaration of solvency
21 Oct 2021 600 Appointment of a voluntary liquidator
21 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-10-14
27 Sep 2021 AA Micro company accounts made up to 31 December 2020
19 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
08 Oct 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
25 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
18 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
09 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
14 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
30 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
20 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
23 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
18 Aug 2016 CS01 Confirmation statement made on 17 July 2016 with updates
17 Jun 2016 AA Total exemption full accounts made up to 31 December 2015
26 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1,000
24 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
11 Aug 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1,000
14 May 2014 AA Total exemption full accounts made up to 31 December 2013
30 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-07-30
  • GBP 1,000