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COSMOS TAKEAWAY LIMITED

Company number 05648381

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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)
20 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 May 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
18 May 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 7 pages (7 pages)
18 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 15 June 2021	View PDF Liquidators' statement of receipts and payments to 15 June 2021 - link opens in a new window - 14 pages (14 pages)
25 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 15 June 2020	View PDF Liquidators' statement of receipts and payments to 15 June 2020 - link opens in a new window - 13 pages (13 pages)
05 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 15 June 2019	View PDF Liquidators' statement of receipts and payments to 15 June 2019 - link opens in a new window - 12 pages (12 pages)
25 Sep 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Sep 2018	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 6 pages (6 pages)
16 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 15 June 2018	View PDF Liquidators' statement of receipts and payments to 15 June 2018 - link opens in a new window - 12 pages (12 pages)
06 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 15 June 2017	View PDF Liquidators' statement of receipts and payments to 15 June 2017 - link opens in a new window - 14 pages (14 pages)
06 Jul 2016	AD01	Registered office address changed from Unit F Basildon Business Park Bentalls Basildon Essex SS14 3BX England to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 6 July 2016	View PDF Registered office address changed from Unit F Basildon Business Park Bentalls Basildon Essex SS14 3BX England to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 6 July 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-16 - link opens in a new window - 1 page (1 page)
01 Jul 2016	600	Appointment of a voluntary liquidator
01 Jul 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
01 Jul 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Jun 2016	AD01	Registered office address changed from Suite 3 2nd Floor Stanhope House High Street Stanford-Le-Hope Essex SS17 0HA to Unit F Basildon Business Park Bentalls Basildon Essex SS14 3BX on 1 June 2016	View PDF Registered office address changed from Suite 3 2nd Floor Stanhope House High Street Stanford-Le-Hope Essex SS17 0HA to Unit F Basildon Business Park Bentalls Basildon Essex SS14 3BX on 1 June 2016 - link opens in a new window - 1 page (1 page)
29 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1	View PDF Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 1	View PDF Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
27 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-27 GBP 1	View PDF Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
21 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	View PDF Annual return made up to 7 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)

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