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COSY DEN LTD

Company number 04498421

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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)
26 Mar 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Nov 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
09 Apr 2018 AA Micro company accounts made up to 27 June 2017
11 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
10 Aug 2017 PSC07 Cessation of Evan Lauretz Maindonald as a person with significant control on 10 August 2017
10 Aug 2017 PSC02 Notification of Melt Holdings Limited as a person with significant control on 6 April 2016
10 Aug 2017 PSC02 Notification of Melt Holdings Limited as a person with significant control on 6 April 2016
10 Aug 2017 AD01 Registered office address changed from C/O Martyn Shenstone Sunnyside 40 Elwick Road Ashford Kent TN23 1NN United Kingdom to 40 Elwick Road Ashford TN23 1NN on 10 August 2017
11 Apr 2017 AA Accounts for a dormant company made up to 27 June 2016
27 Mar 2017 AA01 Previous accounting period shortened from 28 June 2016 to 27 June 2016
11 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
20 Apr 2016 AD01 Registered office address changed from North Warehouse the Docks Gloucester Gloucestershire GL1 2FB to C/O Martyn Shenstone Sunnyside 40 Elwick Road Ashford Kent TN23 1NN on 20 April 2016
12 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
29 Mar 2016 AA01 Previous accounting period shortened from 29 June 2015 to 28 June 2015
21 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1,000
21 Aug 2015 AD01 Registered office address changed from 111 North Warehouse the Docks Gloucester Gloucestershire GL1 2EP to North Warehouse the Docks Gloucester Gloucestershire GL1 2FB on 21 August 2015
18 Jun 2015 AA Total exemption small company accounts made up to 30 June 2014
12 Mar 2015 AA01 Previous accounting period shortened from 30 June 2014 to 29 June 2014
02 Sep 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1,000
14 May 2014 AD01 Registered office address changed from Danby Lodge Yorkley Lydney GL15 4SL on 14 May 2014
07 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
16 Sep 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1,000
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
14 Sep 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders