COZEN BRAND LIMITED

Company number 08571213

Date	Type	Description	View / Download
01 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
22 Nov 2015	TM01	Termination of appointment of 365Ive Limited as a director on 20 October 2015	(1 page)
21 Jul 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 100	(4 pages)
16 Oct 2014	AA	Total exemption small company accounts made up to 31 May 2014	(3 pages)
22 Aug 2014	AP01	Appointment of Mr Paul Michael Booth as a director on 21 August 2014	(2 pages)
21 Jul 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 100	(3 pages)
21 Jul 2014	TM01	Termination of appointment of Ross Dickerson as a director on 18 July 2014	(1 page)
21 Jul 2014	TM01	Termination of appointment of Charles Powell as a director on 21 July 2014	(1 page)
25 Jun 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-25	(4 pages)
25 Jun 2014	AP04	Appointment of Cooper Faure Limited as a secretary	(2 pages)
25 Jun 2014	TM02	Termination of appointment of Jonathan Cooper as a secretary	(1 page)
18 Jul 2013	AD01	Registered office address changed from Front Suite First Floor 131 High Street Teddington Middlesex TW11 8HH United Kingdom on 18 July 2013	(1 page)
18 Jul 2013	AD01	Registered office address changed from 131 High Street Teddington Middlesex TW11 8HH United Kingdom on 18 July 2013	(1 page)
10 Jul 2013	AP03	Appointment of Mr Jonathan Cooper as a secretary	(1 page)
10 Jul 2013	CH03	Secretary's details changed for Mrs Freddie Faure on 1 July 2013	(2 pages)
10 Jul 2013	TM02	Termination of appointment of Freddie Faure as a secretary	(1 page)
25 Jun 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 May 2014	(1 page)
18 Jun 2013	CERTNM	Company name changed cozenbrand LIMITED\certificate issued on 18/06/13 RES15 ‐ Change company name resolution on 2013-06-18 NM01 ‐ Change of name by resolution	(3 pages)
17 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)