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COUSINS HIRE LIMITED

Company number 03053331

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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 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 13 April 2024
19 Jun 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-04-14
30 Apr 2024 AD01 Registered office address changed from Allan House 10 John Princes Street London W1G 0AH United Kingdom to 14 Bonhill Street London EC2A 4BX on 30 April 2024
14 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 13 April 2023
20 May 2022 LIQ03 Liquidators' statement of receipts and payments to 13 April 2022
16 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 13 April 2021
17 Dec 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
21 Aug 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
11 Jun 2020 AD01 Registered office address changed from 262 High Road Harrow HA3 7BB England to Allan House 10 John Princes Street London W1G 0AH on 11 June 2020
29 Apr 2020 LIQ02 Statement of affairs
29 Apr 2020 600 Appointment of a voluntary liquidator
24 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company to be wound up / liquidator appointed 14/04/2020
23 Dec 2019 AA Micro company accounts made up to 28 September 2018
24 Sep 2019 AA01 Previous accounting period shortened from 29 September 2018 to 28 September 2018
15 Jul 2019 CS01 Confirmation statement made on 3 May 2019 with updates
15 Jul 2019 TM02 Termination of appointment of Edna Frieda as a secretary on 2 May 2019
28 Jun 2019 AA01 Previous accounting period shortened from 30 September 2018 to 29 September 2018
25 Jul 2018 AD01 Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to 262 High Road Harrow HA3 7BB on 25 July 2018
29 Jun 2018 AA Micro company accounts made up to 30 September 2017
14 May 2018 CS01 Confirmation statement made on 3 May 2018 with updates
05 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
14 Jun 2017 CS01 Confirmation statement made on 3 May 2017 with updates
06 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Jun 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
04 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014