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COSTELLO & REYES LIMITED

Company number 07328884

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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)
30 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
31 Aug 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 22 July 2020
15 Aug 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
08 Aug 2019 LIQ02 Statement of affairs
08 Aug 2019 600 Appointment of a voluntary liquidator
08 Aug 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-07-23
16 Jul 2019 AD01 Registered office address changed from Unit T Loddon Business Centre Roentgen Road Basingstoke Hampshire RG24 8NG England to Cvr Global Llp 5 Prospect House Meridians Way Ocean Way Southampton SO14 3TJ on 16 July 2019
18 Jun 2019 AA01 Previous accounting period shortened from 30 September 2019 to 31 May 2019
18 Dec 2018 AA Total exemption full accounts made up to 30 September 2018
10 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with updates
13 Apr 2018 PSC02 Notification of Costello & Reyes Group Limited as a person with significant control on 1 April 2018
13 Apr 2018 PSC04 Change of details for Mr William Damian Stuart Rouse as a person with significant control on 1 April 2018
13 Apr 2018 PSC04 Change of details for Mr Martin John Edward Cullinane as a person with significant control on 1 April 2018
08 Mar 2018 CH01 Director's details changed for Mr William Damian Stuart Rouse on 6 March 2018
08 Mar 2018 CH01 Director's details changed for Mr Martin John Edward Cullinane on 5 March 2018
08 Mar 2018 PSC04 Change of details for Mr William Damian Stuart Rouse as a person with significant control on 8 March 2018
08 Mar 2018 PSC04 Change of details for Mr Martin John Edward Cullinane as a person with significant control on 8 March 2018
08 Mar 2018 AD01 Registered office address changed from Towngate 38 London Street Basingstoke Hampshire RG21 7NY to Unit T Loddon Business Centre Roentgen Road Basingstoke Hampshire RG24 8NG on 8 March 2018
30 Nov 2017 AA Total exemption full accounts made up to 30 September 2017
11 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with updates
25 Nov 2016 AA Total exemption small company accounts made up to 30 September 2016
11 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
26 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
02 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100