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COSMUR CONSTRUCTION (LONDON) LIMITED

Company number 01120797

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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)
05 Oct 2024 AD01 Registered office address changed from C/O Cansdales Business Advisers Limited St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT England to Rivermead House 7 Lewis Court Grove Park Leicester LE19 1SD on 5 October 2024
04 Oct 2024 LIQ02 Statement of affairs
04 Oct 2024 600 Appointment of a voluntary liquidator
04 Oct 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-09-27
25 Sep 2024 CVA4 Notice of completion of voluntary arrangement
06 Aug 2024 CS01 Confirmation statement made on 13 July 2024 with no updates
14 Jul 2024 MR04 Satisfaction of charge 011207970023 in full
10 Jul 2024 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 10 May 2024
05 Jul 2024 MR04 Satisfaction of charge 011207970025 in full
12 Apr 2024 AD01 Registered office address changed from C/O Cansdales Business Advisors Limited St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT England to C/O Cansdales Business Advisers Limited St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on 12 April 2024
11 Mar 2024 AD01 Registered office address changed from St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT England to C/O Cansdales Business Advisors Limited St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on 11 March 2024
02 Nov 2023 PSC05 Change of details for Cosmur Holdings Limited as a person with significant control on 2 November 2023
02 Nov 2023 CH01 Director's details changed for Mr Syed Nadir Naeem on 2 November 2023
02 Nov 2023 AD01 Registered office address changed from 72 Salusbury Road London NW6 6NU to St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on 2 November 2023
29 Sep 2023 AA Full accounts made up to 31 July 2022
24 Aug 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
22 May 2023 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
13 Apr 2023 MR04 Satisfaction of charge 011207970024 in full
30 Mar 2023 TM01 Termination of appointment of Timothy Laurence Lane as a director on 14 March 2023
31 Aug 2022 AA01 Previous accounting period extended from 31 January 2022 to 31 July 2022
26 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
03 Nov 2021 AA Full accounts made up to 31 January 2021
13 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
17 Sep 2020 AA Full accounts made up to 31 January 2020
14 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates