Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Oct 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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20 Sep 2022 |
CH04 |
Secretary's details changed for Cosec Direct Limited on 16 September 2022
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19 Jul 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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18 May 2022 |
PSC01 |
Notification of Nicholas John Samuel Harries as a person with significant control on 28 April 2022
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18 May 2022 |
PSC07 |
Cessation of Andrew Jonathan Conder as a person with significant control on 28 April 2022
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17 Nov 2021 |
AD01 |
Registered office address changed from 52 Brook Street London W1K 5DS England to Rsm Uk Restructuring Advisory Llp Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 17 November 2021
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17 Nov 2021 |
LIQ01 |
Declaration of solvency
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17 Nov 2021 |
600 |
Appointment of a voluntary liquidator
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17 Nov 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-11-05
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15 Feb 2021 |
MR04 |
Satisfaction of charge 1 in full
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11 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
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24 Sep 2020 |
PSC05 |
Change of details for Michael Limb Holdings Ltd as a person with significant control on 23 September 2020
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24 Sep 2020 |
AD01 |
Registered office address changed from 1st Floor, 1 East Poultry Avenue London EC1A 9PT England to 52 Brook Street London W1K 5DS on 24 September 2020
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24 Sep 2020 |
CH04 |
Secretary's details changed for Cosec Direct Limited on 23 September 2020
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with updates
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08 Jan 2020 |
PSC01 |
Notification of Jennifer Michelle Smithson as a person with significant control on 8 January 2020
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08 Jan 2020 |
PSC01 |
Notification of Andrew Jonathan Conder as a person with significant control on 8 January 2020
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08 Jan 2020 |
PSC07 |
Cessation of Michelle Victoria Nevett as a person with significant control on 8 January 2020
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08 Jan 2020 |
PSC07 |
Cessation of Georgina Elizabeth Green as a person with significant control on 8 January 2020
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08 Jan 2020 |
PSC07 |
Cessation of Teresa Jane Grant as a person with significant control on 8 January 2020
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Jun 2019 |
CS01 |
Confirmation statement made on 16 June 2019 with no updates
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04 Apr 2019 |
CH01 |
Director's details changed for Ms Teresa Jane Grant on 10 April 2018
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04 Apr 2019 |
PSC04 |
Change of details for Ms Teresa Jane Grant as a person with significant control on 10 April 2018
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