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COSMO SERVICE LIMITED

Company number 06900125

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2015 DS01 Application to strike the company off the register
14 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1,000
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Jul 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1,000
24 Jul 2014 AD01 Registered office address changed from Unit 5 Cosmo House 53 Wood Street Barnet Hertfordshire EN5 4BS to Suite 11, 5Th Floor Townsend House 22-25 Dean Street London W1D 3RY on 24 July 2014
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Jun 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
17 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
08 Jan 2012 AAMD Amended accounts made up to 31 March 2011
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
06 Jun 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
12 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
12 May 2010 AP01 Appointment of Mr Tom Chan as a director
12 May 2010 TM01 Termination of appointment of Tom Chan as a director
24 Mar 2010 AP01 Appointment of James Brion as a director
18 Feb 2010 AD01 Registered office address changed from 3 Avenue Place Avenue Lane Eastbourne East Sussex BN21 3RB on 18 February 2010
06 Jun 2009 287 Registered office changed on 06/06/2009 from 9 avenue place avenue lane eastbourne east sussex BN21 3RB
05 Jun 2009 88(2) Ad 21/05/09\gbp si 99@1=99\gbp ic 1/100\
05 Jun 2009 225 Accounting reference date shortened from 31/05/2010 to 31/03/2010
08 May 2009 NEWINC Incorporation