COSTEN LIMITED

Company number 06313144

Date	Type	Description	View / Download
02 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
17 Jul 2015	AD01	Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 17 July 2015	(1 page)
03 Jul 2015	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages) Download iXBRL
05 Jan 2015	AA01	Current accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
17 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
06 Aug 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 2	(4 pages)
12 Mar 2014	TM01	Termination of appointment of Sheila Braude as a director	(1 page)
12 Mar 2014	TM02	Termination of appointment of Sheila Braude as a secretary	(1 page)
28 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
16 Aug 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
16 Aug 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
14 Aug 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14	(6 pages)
17 May 2013	AP01	Appointment of Mr Nicholas Maurice Slater as a director	(2 pages)
17 May 2013	TM01	Termination of appointment of Monica Slater as a director	(1 page)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
30 Jul 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(6 pages)
26 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
17 Aug 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(6 pages)
23 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
28 Jul 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(6 pages)
31 Mar 2010	TM02	Termination of appointment of Wendy Brooker as a secretary	(1 page)
24 Jul 2009	363a	Return made up to 16/07/09; full list of members	(4 pages)
15 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)