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COSMO FRANCE LIMITED

Company number 06418848

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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 2014 GAZ2 Final Gazette dissolved following liquidation
15 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
08 Mar 2013 4.68 Liquidators' statement of receipts and payments to 1 March 2013
12 Mar 2012 AD01 Registered office address changed from 7th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 12 March 2012
09 Mar 2012 4.20 Statement of affairs with form 4.19
09 Mar 2012 600 Appointment of a voluntary liquidator
09 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-03-02
30 Dec 2011 AD01 Registered office address changed from 27 Mill Street East Malling West Malling Kent ME19 6DA on 30 December 2011
24 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
Statement of capital on 2011-11-24
  • GBP 1,000
28 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
18 Nov 2010 CH01 Director's details changed for Eric Robert Lejeune on 10 November 2010
18 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
18 Nov 2010 CH01 Director's details changed for Eric Robert Lejeune on 7 November 2009
14 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
01 Dec 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
25 Nov 2008 AA Accounts made up to 31 July 2008
25 Nov 2008 363a Return made up to 06/11/08; full list of members
18 Sep 2008 288c Secretary's Change of Particulars / atc coporate secretaries LTD / 16/09/2008 / HouseName/Number was: , now: 27; Street was: 12 north brook road, now: mill street; Area was: bounds green, now: east malling; Post Town was: london, now: west malling; Region was: , now: kent; Post Code was: N22 8YQ, now: ME19 6DA
25 Mar 2008 287 Registered office changed on 25/03/2008 from 12 north brook road bounds green london N22 8YQ
29 Dec 2007 225 Accounting reference date shortened from 30/11/08 to 31/07/08
06 Nov 2007 NEWINC Incorporation