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COSI HEATING LIMITED

Company number 09021958

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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)
24 May 2022 GAZ2 Final Gazette dissolved following liquidation
24 Feb 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 13 May 2021
02 Jun 2020 AD01 Registered office address changed from Suite 2D the Links Herne Bay Kent CT6 7GQ England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 2 June 2020
27 May 2020 LIQ02 Statement of affairs
27 May 2020 600 Appointment of a voluntary liquidator
27 May 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-05-14
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
31 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
04 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with updates
04 Jun 2018 SH01 Statement of capital following an allotment of shares on 4 June 2018
  • GBP 100
20 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Jun 2017 AD01 Registered office address changed from C/O Crossley & Davis Ltd the Beech Office Kent Enterprise House the Links Herne Bay Kent CT6 9GQ United Kingdom to Suite 2D the Links Herne Bay Kent CT6 7GQ on 14 June 2017
31 Mar 2017 CS01 Confirmation statement made on 31 March 2017 with updates
31 Mar 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 4
13 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Jun 2016 AD01 Registered office address changed from 7 Mill Road Sturry Canterbury CT2 0AJ to C/O Crossley & Davis Ltd the Beech Office Kent Enterprise House the Links Herne Bay Kent CT6 9GQ on 10 June 2016
17 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
24 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
20 Jul 2015 AA01 Current accounting period shortened from 31 May 2016 to 31 March 2016
01 Jun 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
01 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-01
  • GBP 1