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COSMOS TIRE CO., LTD

Company number 09325658

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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)
30 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Aug 2018 DS01 Application to strike the company off the register
09 Jan 2018 AA Accounts for a dormant company made up to 30 November 2017
03 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
19 Dec 2016 AA Accounts for a dormant company made up to 30 November 2016
15 Nov 2016 AP04 Appointment of Qh Int'l Business Limited as a secretary on 14 November 2016
14 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
14 Nov 2016 TM02 Termination of appointment of Qh Int'l Business Limited as a secretary on 11 November 2016
07 Nov 2016 TM02 Termination of appointment of Uk Company Made Service Ltd as a secretary on 2 November 2016
07 Nov 2016 AP04 Appointment of Qh Int'l Business Limited as a secretary on 2 November 2016
07 Nov 2016 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 7 November 2016
05 Dec 2015 AA Accounts for a dormant company made up to 30 November 2015
16 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100,000
16 Nov 2015 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 6 November 2015
16 Nov 2015 AP04 Appointment of Uk Company Made Service Ltd as a secretary on 6 November 2015
16 Nov 2015 AD01 Registered office address changed from 30 Ironmongers Place, London, E14 9YD England to Chase Business Centre 39-41 Chase Side London N14 5BP on 16 November 2015
25 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-25
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted