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COSOCIUS LIMITED

Company number 08694019

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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 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2018 LIQ13 Return of final meeting in a members' voluntary winding up
04 Jan 2018 600 Appointment of a voluntary liquidator
15 Dec 2017 AD01 Registered office address changed from Goldsmith House Hamilton Place Chester Cheshire CH1 1SE to 1020 Eskdale Road Wokingham RG41 5TS on 15 December 2017
12 Dec 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-21
12 Dec 2017 LIQ01 Declaration of solvency
25 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
22 Jun 2017 AA Full accounts made up to 30 September 2016
27 Mar 2017 SH20 Statement by Directors
27 Mar 2017 SH19 Statement of capital on 27 March 2017
  • GBP 4
27 Mar 2017 CAP-SS Solvency Statement dated 21/03/17
27 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 23/03/2017
20 Dec 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 September 2016
29 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
18 Mar 2016 TM01 Termination of appointment of David Alexander Hudson as a director on 9 March 2016
08 Feb 2016 AA Full accounts made up to 31 March 2015
05 Jan 2016 TM01 Termination of appointment of Cheshire West and Chester Borough Council as a director on 14 December 2015
14 Dec 2015 AP01 Appointment of Samantha Jane Brousas as a director on 14 December 2015
10 Nov 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 01/06/2015
03 Nov 2015 AP01 Appointment of Mr Dominic Fraser Oakeshott as a director on 3 November 2015
02 Nov 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 4
30 Oct 2015 AD03 Register(s) moved to registered inspection location Hq 58 Nicholas Street Chester Cheshire CH1 2NP
30 Oct 2015 AD02 Register inspection address has been changed to Hq 58 Nicholas Street Chester Cheshire CH1 2NP
14 Oct 2015 AP02 Appointment of Cheshire West and Chester Borough Council as a director on 14 October 2015
08 Oct 2015 TM01 Termination of appointment of Mark Palethorpe as a director on 29 September 2015