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COZY PUBS LIMITED

Company number 07404729

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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 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jul 2023 DS01 Application to strike the company off the register
17 Mar 2023 AP01 Appointment of Mr Michael Rothwell as a director on 11 March 2023
17 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 03/04/22
15 Mar 2023 AA Total exemption full accounts made up to 3 April 2022
14 Mar 2023 TM01 Termination of appointment of Steve Trowbridge as a director on 11 March 2023
20 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with updates
11 Jul 2022 AD03 Register(s) moved to registered inspection location 3rd Floor 106 Leadenhall Street London EC3A 4AA
11 Jul 2022 AD02 Register inspection address has been changed to 3rd Floor 106 Leadenhall Street London EC3A 4AA
04 Mar 2022 AP01 Appointment of Steve Trowbridge as a director on 4 March 2022
04 Mar 2022 TM01 Termination of appointment of Sharon Michelle Badelek as a director on 4 March 2022
03 Mar 2022 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
03 Mar 2022 AD01 Registered office address changed from 91 Main Road Meriden Coventry Warwickshire CV7 7NL to 5th Floor 83-85 Baker Street London W1U 6AG on 3 March 2022
19 Oct 2021 PSC02 Notification of Redcat Inns Limited as a person with significant control on 4 October 2021
19 Oct 2021 PSC07 Cessation of Timothy James Doyle as a person with significant control on 4 October 2021
07 Oct 2021 AP01 Appointment of Mrs Sharon Michelle Badelek as a director on 4 October 2021
07 Oct 2021 AP01 Appointment of Mr Rooney Anand as a director on 4 October 2021
07 Oct 2021 TM01 Termination of appointment of Timothy James Doyle as a director on 4 October 2021
07 Oct 2021 MR04 Satisfaction of charge 074047290008 in full
07 Oct 2021 MR04 Satisfaction of charge 074047290007 in full
13 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
14 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
10 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
21 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with no updates