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COSBY CONSULTING LIMITED

Company number 05516954

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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)
07 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Apr 2016	4.71	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 - 8 pages (8 pages)
27 Oct 2015	AD01	Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA to Mulberry House Church Street Weybridge Surrey KT13 8DJ on 27 October 2015	View PDF Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA to Mulberry House Church Street Weybridge Surrey KT13 8DJ on 27 October 2015 - link opens in a new window - 2 pages (2 pages)
20 Oct 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
20 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-12 - link opens in a new window - 1 page (1 page)
14 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 2	View PDF Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 2 - link opens in a new window - 6 pages (6 pages)
25 Feb 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
15 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 2	View PDF Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 2 - link opens in a new window - 6 pages (6 pages)
11 Mar 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 5 pages (5 pages)
26 Nov 2013	CH01	Director's details changed for Christina Kay Mills on 8 November 2013	View PDF Director's details changed for Christina Kay Mills on 8 November 2013 - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	CH01	Director's details changed for William Benjamin Mills on 8 November 2013	View PDF Director's details changed for William Benjamin Mills on 8 November 2013 - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	AD01	Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 26 November 2013	View PDF Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 26 November 2013 - link opens in a new window - 1 page (1 page)
20 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 2	View PDF Annual return made up to 25 July 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 2 - link opens in a new window - 6 pages (6 pages)
10 May 2013	AP03	Appointment of Mr Joseph Mills as a secretary	View PDF Appointment of Mr Joseph Mills as a secretary - link opens in a new window - 2 pages (2 pages)
03 May 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 May 2013	SH02	Sub-division of shares on 12 March 2013	View PDF Sub-division of shares on 12 March 2013 - link opens in a new window - 5 pages (5 pages)
03 May 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divisin 2 ord £1 shares into 200 ord share of £0.01 12/03/2013	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divisin 2 ord £1 shares into 200 ord share of £0.01 12/03/2013 - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 5 pages (5 pages)
15 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	View PDF Annual return made up to 25 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Aug 2012	CH01	Director's details changed for Christina Kay Mills on 1 July 2012	View PDF Director's details changed for Christina Kay Mills on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	CH01	Director's details changed for William Benjamin Mills on 1 July 2012	View PDF Director's details changed for William Benjamin Mills on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
20 Jan 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 5 pages (5 pages)
13 Oct 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	View PDF Annual return made up to 25 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jan 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 5 pages (5 pages)

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