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COSMO SUSHI LTD

Company number 06608497

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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)
21 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Nov 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
14 Feb 2017	AD01	Registered office address changed from Hanovia House 30 Eastman Road London W3 7YG to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 14 February 2017	View PDF Registered office address changed from Hanovia House 30 Eastman Road London W3 7YG to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 14 February 2017 - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
07 Feb 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Feb 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-25 - link opens in a new window - 1 page (1 page)
10 Jan 2017	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
08 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	View PDF Confirmation statement made on 8 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Jan 2017	AP01	Appointment of Mr Xin Sun as a director on 6 January 2017	View PDF Appointment of Mr Xin Sun as a director on 6 January 2017 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Jun 2016	TM01	Termination of appointment of Paul Chee Shing Fung as a director on 31 May 2016	View PDF Termination of appointment of Paul Chee Shing Fung as a director on 31 May 2016 - link opens in a new window - 1 page (1 page)
17 May 2016	AP01	Appointment of Mr Wai Man, Simon Cheng as a director on 16 May 2016	View PDF Appointment of Mr Wai Man, Simon Cheng as a director on 16 May 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Apr 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Apr 2016	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Oct 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
18 Aug 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Aug 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100	View PDF Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Jul 2014	MR01	Registration of charge 066084970001, created on 14 July 2014	View PDF Registration of charge 066084970001, created on 14 July 2014 - link opens in a new window - 12 pages (12 pages)
30 Jul 2014	MR01	Registration of charge 066084970002, created on 14 July 2014	View PDF Registration of charge 066084970002, created on 14 July 2014 - link opens in a new window - 28 pages (28 pages)
28 Jul 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 100	View PDF Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Jul 2014	AD01	Registered office address changed from 30 Eastman Road London W3 7YG England to Hanovia House 30 Eastman Road London W3 7YG on 28 July 2014	View PDF Registered office address changed from 30 Eastman Road London W3 7YG England to Hanovia House 30 Eastman Road London W3 7YG on 28 July 2014 - link opens in a new window - 1 page (1 page)
25 Jul 2014	TM01	Termination of appointment of Jimmy Kwok Leung Yeung as a director on 23 December 2013	View PDF Termination of appointment of Jimmy Kwok Leung Yeung as a director on 23 December 2013 - link opens in a new window - 1 page (1 page)
25 Jul 2014	TM01	Termination of appointment of Jimmy Kwok Leung Yeung as a director on 23 December 2013	View PDF Termination of appointment of Jimmy Kwok Leung Yeung as a director on 23 December 2013 - link opens in a new window - 1 page (1 page)
06 Jan 2014	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 9 pages (9 pages)

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