COSTA & SON LIMITED

Company number 05572234

Date	Type	Description	View / Download
09 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Dec 2010	4.68	Liquidators' statement of receipts and payments to 3 December 2010	(5 pages)
09 Dec 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
19 Feb 2010	4.20	Statement of affairs with form 4.19	(6 pages)
19 Feb 2010	600	Appointment of a voluntary liquidator	(1 page)
19 Feb 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-10	(1 page)
26 Jan 2010	AD01	Registered office address changed from 62 Halliford Street London N1 3HF on 26 January 2010	(2 pages)
07 Dec 2009	AR01	Annual return made up to 23 September 2009 with full list of shareholders	(4 pages)
30 Mar 2009	AA	Total exemption small company accounts made up to 31 August 2008	(8 pages)
13 Feb 2009	363a	Return made up to 23/09/08; full list of members	(4 pages)
01 Oct 2008	363a	Return made up to 23/09/07; full list of members	(4 pages)
14 Mar 2008	AA	Total exemption small company accounts made up to 31 August 2007	(6 pages)
13 Sep 2007	225	Accounting reference date shortened from 31/10/07 to 31/08/07	(1 page)
03 Sep 2007	AA	Total exemption small company accounts made up to 31 October 2006	(5 pages)
04 Jun 2007	363s	Return made up to 23/09/06; full list of members	(7 pages)
09 Dec 2006	88(2)R	Ad 28/11/06--------- £ si 985@1=985 £ ic 15/1000	(2 pages)
09 Dec 2006	123	Nc inc already adjusted 28/11/06	(1 page)
09 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Nov 2006	287	Registered office changed on 24/11/06 from: 62-63 halliford street london N1 3HF	(1 page)
09 Aug 2006	287	Registered office changed on 09/08/06 from: clayton house vaughan road harpenden hertfordshire AL5 4EF	(1 page)
08 Feb 2006	88(2)R	Ad 01/11/05--------- £ si 5@1=5 £ ic 10/15
08 Feb 2006	123	Nc inc already adjusted 01/11/05	(1 page)
08 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
21 Dec 2005	AA	Accounts made up to 31 October 2005	(3 pages)