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COSMIC BAY LIMITED

Company number 04092387

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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)
15 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2015 TM01 Termination of appointment of Brigit Scott as a director on 19 August 2015
19 Aug 2015 TM01 Termination of appointment of Samantha Jayne Platt as a director on 19 August 2015
19 Aug 2015 TM02 Termination of appointment of Fntc (Secretaries) Limited as a secretary on 19 August 2015
19 Aug 2015 DS01 Application to strike the company off the register
18 Feb 2015 CH01 Director's details changed for Miss Samantha Jayne Platt on 6 February 2015
20 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
31 Aug 2014 AA Total exemption full accounts made up to 5 April 2014
05 Mar 2014 AD01 Registered office address changed from 7 Durweston Street London W1H 1EN on 5 March 2014
18 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1
11 Oct 2013 CH01 Director's details changed for Mrs. Brigit Scott on 2 October 2013
23 May 2013 AA Total exemption full accounts made up to 5 April 2013
07 Feb 2013 TM01 Termination of appointment of Karen Harris as a director
06 Feb 2013 AP01 Appointment of Samantha Jayne Platt as a director
18 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
26 Apr 2012 AA Total exemption full accounts made up to 5 April 2012
19 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
02 Aug 2011 AA Total exemption full accounts made up to 5 April 2011
18 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
18 Oct 2010 CH04 Secretary's details changed for Fntc (Secretaries) Limited on 18 October 2010
07 Jul 2010 AA Total exemption full accounts made up to 5 April 2010
04 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
04 Nov 2009 CH04 Secretary's details changed for Fntc (Secretaries) Limited on 18 October 2009
27 May 2009 AA Total exemption full accounts made up to 5 April 2009