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COSTRETURN LIMITED

Company number 02685737

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
18 Feb 2020 DS01 Application to strike the company off the register
19 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
02 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Jun 2018 CH03 Secretary's details changed for Mr Charles Bondi on 15 June 2018
15 Jun 2018 CH01 Director's details changed for Mr Charles Bondi on 15 June 2018
08 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with updates
20 Dec 2017 PSC05 Change of details for Siem Shipping Uk Limited as a person with significant control on 1 December 2017
01 Dec 2017 AD01 Registered office address changed from 3rd Floor 30 Charles Ii Street London SW1Y 4AE to 40 Brighton Road Sutton SM2 5BN on 1 December 2017
27 Nov 2017 PSC05 Change of details for Star Reefers Uk Ltd as a person with significant control on 27 November 2017
14 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
30 Aug 2017 TM01 Termination of appointment of Terje Aschim as a director on 31 December 2016
17 Mar 2017 CS01 Confirmation statement made on 8 February 2017 with updates
21 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Sep 2016 AP01 Appointment of Mr Charles Bondi as a director on 1 September 2016
03 Mar 2016 TM01 Termination of appointment of Simon Charles Grist Stevens as a director on 12 January 2016
10 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2,000,002
12 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
31 Mar 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2,000,002
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
01 May 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 2,000,002
20 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Apr 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders