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COSMESTORE LIMITED

Company number 07087034

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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)
14 Jan 2025	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Oct 2024	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)
26 Feb 2024	TM01	Termination of appointment of Charles Robert William Mclean as a director on 22 February 2024	View PDF Termination of appointment of Charles Robert William Mclean as a director on 22 February 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	TM01	Termination of appointment of Darren Paul Grassby as a director on 22 February 2024	View PDF Termination of appointment of Darren Paul Grassby as a director on 22 February 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	AP01	Appointment of Mr Jeremy Robert Arthur Richardson as a director on 22 February 2024	View PDF Appointment of Mr Jeremy Robert Arthur Richardson as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	AP01	Appointment of Mr Harvey Bertenshaw Ainley as a director on 22 February 2024	View PDF Appointment of Mr Harvey Bertenshaw Ainley as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	AD01	Registered office address changed from The Pavilion Josselin Road Burnt Mills Industrial Estate Basildon Essex SS13 1QB to 2 Bromwich Court Gorsey Lane Coleshill Birmingham B46 1JU on 26 February 2024	View PDF Registered office address changed from The Pavilion Josselin Road Burnt Mills Industrial Estate Basildon Essex SS13 1QB to 2 Bromwich Court Gorsey Lane Coleshill Birmingham B46 1JU on 26 February 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2023	CS01	Confirmation statement made on 22 October 2023 with no updates	View PDF Confirmation statement made on 22 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AA	Accounts for a small company made up to 31 August 2022	View PDF Accounts for a small company made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Oct 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	View PDF Confirmation statement made on 22 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Accounts for a small company made up to 31 August 2021	View PDF Accounts for a small company made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jan 2022	TM01	Termination of appointment of Steve Mensforth as a director on 10 January 2022	View PDF Termination of appointment of Steve Mensforth as a director on 10 January 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	AP01	Appointment of Mr Charles Robert William Mclean as a director on 10 January 2022	View PDF Appointment of Mr Charles Robert William Mclean as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	View PDF Confirmation statement made on 22 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	AA	Accounts for a small company made up to 31 August 2020	View PDF Accounts for a small company made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Oct 2020	CS01	Confirmation statement made on 22 October 2020 with no updates	View PDF Confirmation statement made on 22 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2020	AP01	Appointment of Mr Steve Mensforth as a director on 15 May 2020	View PDF Appointment of Mr Steve Mensforth as a director on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	TM01	Termination of appointment of Nicholas John Perrin as a director on 15 May 2020	View PDF Termination of appointment of Nicholas John Perrin as a director on 15 May 2020 - link opens in a new window - 1 page (1 page)
07 May 2020	AA01	Current accounting period extended from 31 March 2020 to 31 August 2020	View PDF Current accounting period extended from 31 March 2020 to 31 August 2020 - link opens in a new window - 1 page (1 page)
21 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
14 Feb 2020	TM01	Termination of appointment of Paul William Wilkinson as a director on 4 February 2020	View PDF Termination of appointment of Paul William Wilkinson as a director on 4 February 2020 - link opens in a new window - 1 page (1 page)
14 Feb 2020	TM01	Termination of appointment of Ronald Thomas Sullivan as a director on 4 February 2020	View PDF Termination of appointment of Ronald Thomas Sullivan as a director on 4 February 2020 - link opens in a new window - 1 page (1 page)
14 Feb 2020	AP01	Appointment of Mr Nicholas John Perrin as a director on 4 February 2020	View PDF Appointment of Mr Nicholas John Perrin as a director on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	AP01	Appointment of Mr Darren Paul Grassby as a director on 4 February 2020	View PDF Appointment of Mr Darren Paul Grassby as a director on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	TM02	Termination of appointment of Ronald Thomas Sullivan as a secretary on 4 February 2020	View PDF Termination of appointment of Ronald Thomas Sullivan as a secretary on 4 February 2020 - link opens in a new window - 1 page (1 page)

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