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COSETTE PROMOTIONS LIMITED

Company number 01941285

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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)
07 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2013 DS01 Application to strike the company off the register
29 Aug 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100
29 Aug 2013 AD01 Registered office address changed from Wellington House 125 Strand London WC2R 0AP England on 29 August 2013
28 Aug 2013 AD01 Registered office address changed from 48, Leicester Square, London, WC2H 7QD. on 28 August 2013
14 May 2013 AA Accounts for a dormant company made up to 31 March 2013
09 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
12 Jul 2012 TM02 Termination of appointment of William Russell Stewart Fitzpatrick as a secretary on 2 July 2012
11 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
21 Jul 2011 AA Total exemption full accounts made up to 31 March 2011
14 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
14 Jul 2011 CH03 Secretary's details changed for William Russell Stenart Fitzpatrick on 1 July 2011
30 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
18 Aug 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
23 Sep 2009 AA Full accounts made up to 31 March 2009
20 Jul 2009 363a Return made up to 01/07/09; full list of members
20 Oct 2008 363s Return made up to 01/07/08; no change of members
05 Sep 2008 AA Group of companies' accounts made up to 31 March 2008
28 Dec 2007 363s Return made up to 01/07/07; no change of members
26 Nov 2007 288a New secretary appointed
26 Nov 2007 288b Director resigned
26 Nov 2007 288b Secretary resigned;director resigned
04 Oct 2007 AA Full accounts made up to 31 March 2007
23 Aug 2006 AA Group of companies' accounts made up to 31 March 2006