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COSMO BIDCO LIMITED

Company number 07950635

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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)
18 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
18 May 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Sep 2021 AD01 Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 8 September 2021
28 Jun 2021 AD01 Registered office address changed from 4 Brindley Place Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 June 2021
11 May 2021 LIQ03 Liquidators' statement of receipts and payments to 13 March 2021
19 May 2020 LIQ03 Liquidators' statement of receipts and payments to 13 March 2020
13 Aug 2019 TM01 Termination of appointment of Edward Ransome as a director on 19 July 2019
08 Aug 2019 TM01 Termination of appointment of Francesco Aurelio Santinon as a director on 22 July 2019
25 Mar 2019 600 Appointment of a voluntary liquidator
25 Mar 2019 LIQ02 Statement of affairs
25 Mar 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-03-14
25 Mar 2019 AD01 Registered office address changed from 3 Whitehall Quay Leeds LS1 4BF England to 4 Brindley Place Birmingham B1 2HZ on 25 March 2019
13 Feb 2019 PSC05 Change of details for Affinity Workforce (Holdings) Limited as a person with significant control on 12 October 2018
07 Feb 2019 CS01 Confirmation statement made on 31 December 2018 with updates
26 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-12
23 Oct 2018 AD01 Registered office address changed from Temple Point 1 Temple Row Birmingham B2 5LG England to 3 Whitehall Quay Leeds LS1 4BF on 23 October 2018
23 Oct 2018 TM01 Termination of appointment of Nicola Mcqueen as a director on 12 October 2018
19 Oct 2018 MR04 Satisfaction of charge 079506350001 in part
18 Oct 2018 MR04 Satisfaction of charge 079506350002 in full
12 Oct 2018 AP01 Appointment of Mr Edward Ransome as a director on 12 October 2018
12 Oct 2018 AP01 Appointment of Mr Francesco Aurelio Santinon as a director on 12 October 2018
03 Oct 2018 TM01 Termination of appointment of Paul Derek Jezzard as a director on 2 October 2018
11 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
22 May 2018 MR01 Registration of charge 079506350002, created on 22 May 2018
09 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates