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COSTA MARKS & SPENCER LIMITED

Company number 06065585

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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 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2010 DS01 Application to strike the company off the register
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
Statement of capital on 2010-02-10
  • GBP 2
02 Feb 2010 AR01 Annual return made up to 24 January 2009 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Mr Robert James Prynn on 12 January 2010
02 Feb 2010 CH01 Director's details changed for Timothy Charles Moss on 12 January 2010
02 Feb 2010 CH03 Secretary's details changed for Mr Robert James Prynn on 12 January 2010
30 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
13 Oct 2008 AA Accounts made up to 31 December 2007
17 Sep 2008 225 Accounting reference date shortened from 31/01/2008 to 31/12/2007
08 Feb 2008 288a New secretary appointed;new director appointed
08 Feb 2008 288b Secretary resigned;director resigned
08 Feb 2008 288a New director appointed
08 Feb 2008 288b Director resigned
08 Feb 2008 287 Registered office changed on 08/02/08 from: 10 snow hill london EC1A 2AL
08 Feb 2008 225 Accounting reference date shortened from 31/01/09 to 31/12/08
06 Feb 2008 CERTNM Company name changed de facto 1467 LIMITED\certificate issued on 06/02/08
01 Feb 2008 363a Return made up to 24/01/08; full list of members
24 Jan 2007 NEWINC Incorporation