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C.O.S. BULK (LONDON) LIMITED

Company number 02673767

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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)
19 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with updates
04 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2018 DS01 Application to strike the company off the register
05 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with updates
07 Jun 2017 AA Micro company accounts made up to 31 December 2016
02 Jun 2017 SH20 Statement by Directors
02 Jun 2017 SH19 Statement of capital on 2 June 2017
  • GBP 14,122
02 Jun 2017 CAP-SS Solvency Statement dated 18/11/16
02 Jun 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
06 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Dec 2015 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 2,614,122
23 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2,614,122
15 May 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 December 2013
27 Dec 2013 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 2,614,122
  • ANNOTATION A second filed AR01 was registered on 23/01/2014
26 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 19 December 2012 with full list of shareholders
17 Aug 2012 SH01 Statement of capital following an allotment of shares on 19 July 2012
  • GBP 2,614,122
03 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Apr 2012 TM02 Termination of appointment of Igor Demin as a secretary
26 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011