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COSYBOX LIMITED

Company number 09052965

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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)
01 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Dec 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
13 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 7 October 2021	View PDF Liquidators' statement of receipts and payments to 7 October 2021 - link opens in a new window - 20 pages (20 pages)
05 Nov 2020	AD01	Registered office address changed from Antenna, Cosybox Beck Street Nottingham NG1 1EQ United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 5 November 2020	View PDF Registered office address changed from Antenna, Cosybox Beck Street Nottingham NG1 1EQ United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	TM01	Termination of appointment of Dominic Richard Rice as a director on 28 September 2020	View PDF Termination of appointment of Dominic Richard Rice as a director on 28 September 2020 - link opens in a new window - 1 page (1 page)
20 Oct 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
20 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-08 - link opens in a new window - 1 page (1 page)
15 Sep 2020	PSC04	Change of details for Ms Sandra Rice as a person with significant control on 15 September 2020	View PDF Change of details for Ms Sandra Rice as a person with significant control on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	PSC04	Change of details for Mr Dominic Richard Rice as a person with significant control on 15 September 2020	View PDF Change of details for Mr Dominic Richard Rice as a person with significant control on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	CH01	Director's details changed for Mr Dominic Richard Rice on 15 September 2020	View PDF Director's details changed for Mr Dominic Richard Rice on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	CH01	Director's details changed for Ms Sandra Rice on 15 September 2020	View PDF Director's details changed for Ms Sandra Rice on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Jun 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	View PDF Confirmation statement made on 21 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	AA01	Previous accounting period shortened from 31 May 2019 to 30 May 2019	View PDF Previous accounting period shortened from 31 May 2019 to 30 May 2019 - link opens in a new window - 1 page (1 page)
21 May 2019	CS01	Confirmation statement made on 21 May 2019 with no updates	View PDF Confirmation statement made on 21 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Aug 2018	PSC04	Change of details for Mr Dominic Richard Rice as a person with significant control on 28 August 2018	View PDF Change of details for Mr Dominic Richard Rice as a person with significant control on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	PSC04	Change of details for Ms Sandra Ngova as a person with significant control on 28 August 2018	View PDF Change of details for Ms Sandra Ngova as a person with significant control on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	AD01	Registered office address changed from 1st Floor 12 Old Bond Street London W1S 4PW England to Antenna, Cosybox Beck Street Nottingham NG1 1EQ on 22 August 2018	View PDF Registered office address changed from 1st Floor 12 Old Bond Street London W1S 4PW England to Antenna, Cosybox Beck Street Nottingham NG1 1EQ on 22 August 2018 - link opens in a new window - 1 page (1 page)
20 Aug 2018	MR04	Satisfaction of charge 090529650001 in full	View PDF Satisfaction of charge 090529650001 in full - link opens in a new window - 1 page (1 page)
14 Aug 2018	MR04	Satisfaction of charge 090529650004 in full	View PDF Satisfaction of charge 090529650004 in full - link opens in a new window - 1 page (1 page)
14 Aug 2018	MR04	Satisfaction of charge 090529650002 in full	View PDF Satisfaction of charge 090529650002 in full - link opens in a new window - 1 page (1 page)
14 Aug 2018	MR04	Satisfaction of charge 090529650005 in full	View PDF Satisfaction of charge 090529650005 in full - link opens in a new window - 1 page (1 page)
14 Aug 2018	MR04	Satisfaction of charge 090529650007 in full	View PDF Satisfaction of charge 090529650007 in full - link opens in a new window - 1 page (1 page)

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