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COCOSIS LTD

Company number 08855173

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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)
09 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 May 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
06 Apr 2016	AD01	Registered office address changed from Vane Cottage Ballards Lane Oxted Surrey RH8 0SN England to Acre House 11-15 William Road London NW1 3ER on 6 April 2016	View PDF Registered office address changed from Vane Cottage Ballards Lane Oxted Surrey RH8 0SN England to Acre House 11-15 William Road London NW1 3ER on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-14 - link opens in a new window - 1 page (1 page)
04 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Feb 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100	View PDF Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Nov 2015	AA	Total exemption full accounts made up to 31 January 2015	View PDF Total exemption full accounts made up to 31 January 2015 - link opens in a new window - 12 pages (12 pages)
19 Oct 2015	AD01	Registered office address changed from One Berkeley Street London W1J 8DJ to Vane Cottage Ballards Lane Oxted Surrey RH8 0SN on 19 October 2015	View PDF Registered office address changed from One Berkeley Street London W1J 8DJ to Vane Cottage Ballards Lane Oxted Surrey RH8 0SN on 19 October 2015 - link opens in a new window - 1 page (1 page)
11 Feb 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 100	View PDF Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Feb 2015	CH03	Secretary's details changed for Amanda Jane Stoten on 4 February 2015	View PDF Secretary's details changed for Amanda Jane Stoten on 4 February 2015 - link opens in a new window - 1 page (1 page)
25 Feb 2014	CERTNM	Company name changed acre 1164 LIMITED\certificate issued on 25/02/14 RES15 ‐ Change company name resolution on 2014-02-13 NM01 ‐ Change of name by resolution	View PDF Company name changed acre 1164 LIMITED\certificate issued on 25/02/14 RES15 ‐ Change company name resolution on 2014-02-13 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
24 Feb 2014	CH01	Director's details changed for Christopher William Marsden on 6 February 2014	View PDF Director's details changed for Christopher William Marsden on 6 February 2014 - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	AD01	Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom on 24 February 2014	View PDF Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom on 24 February 2014 - link opens in a new window - 1 page (1 page)
21 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-21 GBP 100	View PDF Incorporation Statement of capital on 2014-01-21 GBP 100 - link opens in a new window - 22 pages (22 pages)

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