- Company Overview for COSI SPV LIMITED (06921901)
- Filing history for COSI SPV LIMITED (06921901)
- People for COSI SPV LIMITED (06921901)
- Charges for COSI SPV LIMITED (06921901)
- More for COSI SPV LIMITED (06921901)
| 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) |
|---|---|---|---|
| 29 Oct 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 16 Jul 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 08 Jul 2013 | DS01 | Application to strike the company off the register | |
| 14 Jun 2013 | AR01 |
Annual return made up to 2 June 2013 with full list of shareholders
Statement of capital on 2013-06-14
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| 14 Jun 2013 | TM02 | Termination of appointment of Colin Luke Edmundson Spurr as a secretary on 28 May 2013 | |
| 01 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 18 Aug 2012 | AR01 | Annual return made up to 2 June 2012 with full list of shareholders | |
| 10 Jun 2011 | AR01 | Annual return made up to 2 June 2011 with full list of shareholders | |
| 16 May 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 05 May 2011 | AA01 | Previous accounting period shortened from 31 January 2011 to 31 December 2010 | |
| 02 Mar 2011 | AD01 | Registered office address changed from Dmr-Paramount House 162-170 Wardour Street London W1F 8ZX on 2 March 2011 | |
| 16 Aug 2010 | AA | Full accounts made up to 31 January 2010 | |
| 24 Jun 2010 | AR01 | Annual return made up to 2 June 2010 with full list of shareholders | |
| 13 Apr 2010 | AA01 | Previous accounting period shortened from 15 February 2010 to 31 January 2010 | |
| 23 Mar 2010 | AA01 | Previous accounting period shortened from 30 June 2010 to 15 February 2010 | |
| 22 Feb 2010 | AD01 | Registered office address changed from 4th Floor, Gielgud Offices Gielgud Theatre Shaftesbury Avenue London W1D 6AR on 22 February 2010 | |
| 18 Aug 2009 | 395 | Duplicate mortgage certificatecharge no:4 | |
| 05 Aug 2009 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
| 05 Aug 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 05 Aug 2009 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
| 05 Aug 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 05 Jun 2009 | 288a | Secretary appointed colin luke edmundson spurr | |
| 05 Jun 2009 | 288a | Director appointed stephen anthony evans | |
| 02 Jun 2009 | 288b | Appointment Terminated Director andrew davis | |
| 02 Jun 2009 | NEWINC | Incorporation |