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C.O.S. DESIGN AND BUILD LIMITED

Company number 05128210

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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 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
19 May 2017 DS01 Application to strike the company off the register
08 Jun 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2
16 May 2016 AA Total exemption small company accounts made up to 31 March 2016
13 May 2016 AA01 Previous accounting period shortened from 31 May 2016 to 31 March 2016
22 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
17 Feb 2016 TM01 Termination of appointment of John Paul Kamelski as a director on 3 July 2015
01 Jun 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
09 Jun 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 2
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
06 Jun 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
13 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 2
04 Feb 2013 AD01 Registered office address changed from C/O 25/27 Station Street 168 West Heath Road Northfield Birmingham West Midlands B31 3HB United Kingdom on 4 February 2013
01 Feb 2013 CERTNM Company name changed C.O.S. group (design) LIMITED\certificate issued on 01/02/13
  • RES15 ‐ Change company name resolution on 2013-01-24
  • NM01 ‐ Change of name by resolution
15 Jun 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
21 May 2012 AD01 Registered office address changed from 191 Warwick Road Olton Solihull West Midlands B92 7AW on 21 May 2012
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
13 Jun 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
02 Jul 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
01 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
20 May 2009 363a Return made up to 14/05/09; full list of members