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COZY HOMES LIMITED

Company number 05983614

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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)
31 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2018 LIQ13 Return of final meeting in a members' voluntary winding up
13 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 28 September 2017
02 Nov 2016 4.70 Declaration of solvency
02 Nov 2016 600 Appointment of a voluntary liquidator
02 Nov 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-29
20 Oct 2016 AD01 Registered office address changed from C/O Urban Land Group Urban House 1st Floor 43 Chase Side London N14 5BP to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 20 October 2016
21 Sep 2016 MR04 Satisfaction of charge 1 in full
13 Aug 2016 AA Total exemption small company accounts made up to 30 June 2016
05 Jul 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 June 2016
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Dec 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
17 Dec 2015 CH01 Director's details changed for Mr Loucas Demetriou Theodorou on 1 July 2015
17 Dec 2015 CH03 Secretary's details changed for Mr Loucas Demetriou Theodorou on 1 July 2015
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-22
  • GBP 1
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Dec 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
02 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
29 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
04 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
16 Jun 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 March 2011
14 Jan 2011 AR01 Annual return made up to 31 October 2010 with full list of shareholders
05 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009