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COSMIC DELIGHT LTD

Company number 06891562

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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)
27 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
27 Mar 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 15 May 2018
23 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 15 May 2017
02 Jun 2016 4.68 Liquidators' statement of receipts and payments to 15 May 2016
22 Jun 2015 4.68 Liquidators' statement of receipts and payments to 15 May 2015
06 Aug 2014 4.68 Liquidators' statement of receipts and payments to 15 May 2014
09 Jul 2014 4.68 Liquidators' statement of receipts and payments to 15 May 2014
04 Jun 2013 AD01 Registered office address changed from 7 Bridge St Arcade St Davids Cardiff Glamorgan CF10 2EF on 4 June 2013
31 May 2013 4.20 Statement of affairs with form 4.19
31 May 2013 600 Appointment of a voluntary liquidator
31 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-05-16
08 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
Statement of capital on 2013-05-08
  • GBP 50,100
08 May 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 50,100
12 Mar 2013 TM01 Termination of appointment of Javad Sotoudeh as a director
05 Sep 2012 CERTNM Company name changed bellini's express LIMITED\certificate issued on 05/09/12
  • RES15 ‐ Change company name resolution on 2012-08-28
  • NM01 ‐ Change of name by resolution
21 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
21 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
04 Jun 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
24 Jan 2012 TM01 Termination of appointment of Faranak Arabestani as a director
13 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
18 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
18 May 2011 CH01 Director's details changed for Mr Javad Sotoudeh on 15 March 2011
29 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
29 Jun 2010 AP01 Appointment of Ms Faranak Arabestani as a director