Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Jan 2025 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Nov 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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22 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Oct 2024 |
DS01 |
Application to strike the company off the register
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04 Sep 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with no updates
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12 Apr 2024 |
AD01 |
Registered office address changed from C/O Cansdales Business Advisors Limited St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT England to C/O Cansdales Business Advisers Limited St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on 12 April 2024
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11 Mar 2024 |
AD01 |
Registered office address changed from St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT England to C/O Cansdales Business Advisors Limited St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on 11 March 2024
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02 Nov 2023 |
PSC05 |
Change of details for Cosmur Construction (London) Limited as a person with significant control on 2 November 2023
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02 Nov 2023 |
AD01 |
Registered office address changed from 72 Salusbury Road London NW6 6NU to St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on 2 November 2023
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27 Oct 2023 |
MR04 |
Satisfaction of charge 062964020006 in full
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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24 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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30 Mar 2023 |
TM01 |
Termination of appointment of Timothy Laurence Lane as a director on 14 March 2023
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01 Sep 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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31 Aug 2022 |
AA01 |
Previous accounting period extended from 31 January 2022 to 31 July 2022
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03 Nov 2021 |
AA |
Accounts for a small company made up to 31 January 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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17 Sep 2020 |
AA |
Accounts for a small company made up to 31 January 2020
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22 Aug 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with no updates
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17 Oct 2019 |
AA |
Accounts for a small company made up to 31 January 2019
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31 Aug 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with no updates
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13 Feb 2019 |
AP01 |
Appointment of Mr Hugo Oliver Dunnell as a director on 1 February 2019
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05 Nov 2018 |
CH01 |
Director's details changed for Mr Timothy Laurence Lane on 25 October 2018
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05 Nov 2018 |
CH01 |
Director's details changed for Mr Paul Alexander Conway on 25 October 2018
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02 Nov 2018 |
AA |
Accounts for a small company made up to 31 January 2018
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