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COST ADVOCATES LIMITED

Company number 04116378

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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)
01 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Jun 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
25 Nov 2019	AD03	Register(s) moved to registered inspection location 30 Berners Street London W1T 3LR	View PDF Register(s) moved to registered inspection location 30 Berners Street London W1T 3LR - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	AD02	Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 30 Berners Street London W1T 3LR	View PDF Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 30 Berners Street London W1T 3LR - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	AD01	Registered office address changed from Floor 2 Ibex House 42-47 Minories London EC3N 1DY to 1 More London Place London SE1 2AF on 21 November 2019	View PDF Registered office address changed from Floor 2 Ibex House 42-47 Minories London EC3N 1DY to 1 More London Place London SE1 2AF on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-31 - link opens in a new window - 1 page (1 page)
06 Nov 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
06 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
31 Oct 2019	PSC05	Change of details for Optima Legal Services Limited as a person with significant control on 30 October 2019	View PDF Change of details for Optima Legal Services Limited as a person with significant control on 30 October 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	AP01	Appointment of Mrs Francesca Anne Todd as a director on 25 October 2019	View PDF Appointment of Mrs Francesca Anne Todd as a director on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	TM01	Termination of appointment of Craig Daniel Underwood as a director on 28 October 2019	View PDF Termination of appointment of Craig Daniel Underwood as a director on 28 October 2019 - link opens in a new window - 1 page (1 page)
28 Oct 2019	TM01	Termination of appointment of Mark John Tosetti as a director on 28 October 2019	View PDF Termination of appointment of Mark John Tosetti as a director on 28 October 2019 - link opens in a new window - 1 page (1 page)
28 Oct 2019	TM01	Termination of appointment of Robert David Tolfts as a director on 28 October 2019	View PDF Termination of appointment of Robert David Tolfts as a director on 28 October 2019 - link opens in a new window - 1 page (1 page)
28 Oct 2019	AP02	Appointment of Capita Corporate Director Limited as a director on 25 October 2019	View PDF Appointment of Capita Corporate Director Limited as a director on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
14 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2018	CH04	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018	View PDF Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
26 Jun 2018	CH01	Director's details changed for Mr Mark John Tosetti on 15 June 2018	View PDF Director's details changed for Mr Mark John Tosetti on 15 June 2018 - link opens in a new window - 2 pages (2 pages)
25 Jun 2018	CH01	Director's details changed for Mr Craig Daniel Underwood on 15 June 2018	View PDF Director's details changed for Mr Craig Daniel Underwood on 15 June 2018 - link opens in a new window - 2 pages (2 pages)
22 Jun 2018	CH01	Director's details changed for Mr Robert David Tolfts on 15 June 2018	View PDF Director's details changed for Mr Robert David Tolfts on 15 June 2018 - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with updates	View PDF Confirmation statement made on 15 January 2018 with updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2017	AP01	Appointment of Mr Mark John Tosetti as a director on 6 November 2017	View PDF Appointment of Mr Mark John Tosetti as a director on 6 November 2017 - link opens in a new window - 2 pages (2 pages)

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