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COSWAY (UK) LIMITED

Company number 02925032

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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)
23 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
29 Dec 2020 DS01 Application to strike the company off the register
14 Oct 2020 AA Accounts for a small company made up to 30 June 2020
20 May 2020 CS01 Confirmation statement made on 3 May 2020 with updates
28 Nov 2019 AP01 Appointment of Ms Pek Nee Goh as a director on 18 November 2019
28 Nov 2019 AP01 Appointment of Mr Sin Chew Chai as a director on 18 November 2019
22 Nov 2019 TM01 Termination of appointment of Kuen Fah Yap as a director on 18 November 2019
01 Nov 2019 AA Accounts for a small company made up to 30 June 2019
13 May 2019 CS01 Confirmation statement made on 3 May 2019 with updates
08 May 2019 AA01 Current accounting period extended from 30 April 2019 to 30 June 2019
12 Dec 2018 AD01 Registered office address changed from Crowe Clark Whitehill Llp Riverside House 40-46 High Street Maidstone Kent ME14 1JH England to Granta Lodge 71 Graham Road Malvern WR14 2JS on 12 December 2018
12 Dec 2018 AD02 Register inspection address has been changed from Court Farmhouse Huddington Droitwich Worcestershire WR9 7LJ England to Granta Lodge 71 Graham Road Malvern WR14 2JS
17 Sep 2018 AA Accounts for a small company made up to 30 April 2018
14 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
22 Jan 2018 AA Full accounts made up to 30 April 2017
07 Dec 2017 AD01 Registered office address changed from 10 Palace Avenue Maidstone Kent ME15 6NF to Crowe Clark Whitehill Llp Riverside House 40-46 High Street Maidstone Kent ME14 1JH on 7 December 2017
14 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
14 Dec 2016 TM01 Termination of appointment of Dein Wah Yeap as a director on 13 December 2016
14 Dec 2016 AP03 Appointment of Siew Guek Wong as a secretary on 9 December 2016
14 Dec 2016 AP03 Appointment of Lai Heng Michelle Tham as a secretary on 9 December 2016
14 Dec 2016 TM02 Termination of appointment of Swee Hong Su as a secretary on 9 December 2016
28 Jun 2016 AA Full accounts made up to 30 April 2016
05 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2,500,000
08 Apr 2016 AA03 Resignation of an auditor