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COSMIC VIDEO AMUSEMENTS LIMITED

Company number 04236182

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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 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
29 Dec 2014 4.71 Return of final meeting in a members' voluntary winding up
28 Feb 2014 AD01 Registered office address changed from 13 Station Road Finchley London N3 2SB on 28 February 2014
27 Feb 2014 4.70 Declaration of solvency
27 Feb 2014 600 Appointment of a voluntary liquidator
27 Feb 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
20 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
06 Aug 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 100
02 May 2013 AA Total exemption small company accounts made up to 31 July 2012
29 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
08 May 2012 AA Total exemption small company accounts made up to 31 July 2011
29 Mar 2012 AP01 Appointment of Ms Shaney Pashley as a director on 9 January 2012
19 Aug 2011 AA Total exemption small company accounts made up to 31 July 2010
21 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
03 Aug 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
05 May 2010 AA Total exemption small company accounts made up to 31 July 2009
04 Jan 2010 TM01 Termination of appointment of John Farrington as a director
04 Jan 2010 TM02 Termination of appointment of John Farrington as a secretary
02 Jul 2009 363a Return made up to 18/06/09; full list of members
28 May 2009 AA Total exemption small company accounts made up to 31 July 2008
14 Jul 2008 363a Return made up to 18/06/08; full list of members
14 Jul 2008 288c Director's change of particulars / terence farr / 19/06/2007
22 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
09 Aug 2007 363a Return made up to 18/06/07; full list of members
10 May 2007 AA Total exemption small company accounts made up to 31 July 2006