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COSMOS FILMS LIMITED

Company number 08583733

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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)
12 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2018 DS01 Application to strike the company off the register
28 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
26 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
27 Jun 2017 CS01 Confirmation statement made on 25 June 2017 with updates
27 Jun 2017 PSC02 Notification of Universal Pictures Limited as a person with significant control on 6 April 2016
16 Nov 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
01 Jul 2016 AA Full accounts made up to 30 September 2015
27 Jun 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
27 Jun 2016 CH01 Director's details changed for Mr Jose Arturo Barquet on 25 June 2016
21 Dec 2015 AP01 Appointment of Lawrence Ulman as a director on 1 December 2015
30 Jun 2015 AP01 Appointment of David Andrew Hodgson as a director on 25 June 2015
25 Jun 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1
10 Apr 2015 AA Full accounts made up to 30 September 2014
02 Apr 2015 AP01 Appointment of Matthew Sica as a director on 31 March 2015
01 Apr 2015 TM01 Termination of appointment of Marc Richard Palotay as a director on 20 March 2015
06 Mar 2015 AP01 Appointment of Mr Marc Richard Palotay as a director on 1 October 2014
06 Mar 2015 AP01 Appointment of Mr Jose Arturo Barquet as a director on 1 October 2014
05 Mar 2015 TM01 Termination of appointment of Eric Nigel Fellner as a director on 30 September 2014
05 Mar 2015 TM01 Termination of appointment of Timothy John Bevan as a director on 30 September 2014
02 Oct 2014 AA01 Previous accounting period extended from 30 June 2014 to 30 September 2014
27 Jun 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1
25 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted