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COS REMOVALS (2003) LIMITED

Company number 04649998

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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)
27 Nov 2024 PSC04 Change of details for James John Haley as a person with significant control on 27 November 2024
27 Nov 2024 CH01 Director's details changed for James John Haley on 27 November 2024
27 Aug 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
22 Jul 2024 LIQ02 Statement of affairs
20 Jun 2024 AD01 Registered office address changed from Suite 1 Concept House 23 Billet Lane Hornchurch Essex RM11 1XP United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 20 June 2024
20 Jun 2024 600 Appointment of a voluntary liquidator
20 Jun 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-06-10
26 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
18 Mar 2024 CS01 Confirmation statement made on 23 January 2024 with updates
02 Aug 2023 CH03 Secretary's details changed for Leanne Tyner on 2 August 2023
31 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
23 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with updates
29 Nov 2022 AD01 Registered office address changed from C/O Havard & Associates Third Floor Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to Suite 1 Concept House 23 Billet Lane Hornchurch Essex RM11 1XP on 29 November 2022
25 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
04 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with updates
24 Mar 2021 CS01 Confirmation statement made on 28 January 2021 with updates
12 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
25 Mar 2020 CS01 Confirmation statement made on 28 January 2020 with updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
04 Mar 2019 CS01 Confirmation statement made on 28 January 2019 with updates
18 Jan 2019 AAMD Amended total exemption full accounts made up to 31 March 2018
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Apr 2018 CS01 Confirmation statement made on 28 January 2018 with updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
30 Mar 2017 CS01 Confirmation statement made on 28 January 2017 with updates