- Company Overview for COSMO TOPCO LIMITED (10673842)
- Filing history for COSMO TOPCO LIMITED (10673842)
- People for COSMO TOPCO LIMITED (10673842)
- Charges for COSMO TOPCO LIMITED (10673842)
- Insolvency for COSMO TOPCO LIMITED (10673842)
- More for COSMO TOPCO LIMITED (10673842)
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) |
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20 Aug 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
20 May 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
19 May 2020 | LIQ03 | Liquidators' statement of receipts and payments to 13 March 2020 | |
13 Aug 2019 | TM01 | Termination of appointment of Edward Ransome as a director on 19 July 2019 | |
08 Aug 2019 | TM01 | Termination of appointment of Francesco Aurelio Santinon as a director on 22 July 2019 | |
25 Mar 2019 | 600 | Appointment of a voluntary liquidator | |
25 Mar 2019 | LIQ01 | Declaration of solvency | |
25 Mar 2019 | RESOLUTIONS |
Resolutions
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25 Mar 2019 | AD01 | Registered office address changed from 3 Whitehall Quay Leeds LS1 4BF England to Hill House 1 Little New Street London EC4A 3TR on 25 March 2019 | |
19 Oct 2018 | MR04 | Satisfaction of charge 106738420001 in part | |
18 Oct 2018 | MR04 | Satisfaction of charge 106738420002 in full | |
27 Sep 2018 | TM01 | Termination of appointment of Paul Derek Jezzard as a director on 20 September 2018 | |
27 Sep 2018 | TM01 | Termination of appointment of Nicola Mcqueen as a director on 20 September 2018 | |
27 Sep 2018 | TM01 | Termination of appointment of Kevin Derek Green as a director on 20 September 2018 | |
25 Sep 2018 | AD01 | Registered office address changed from Temple Point 1 Temple Row Birmingham B2 5LG England to 3 Whitehall Quay Leeds LS1 4BF on 25 September 2018 | |
11 Sep 2018 | AA01 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 | |
01 Jun 2018 | AP01 | Appointment of Mr Kevin Derek Green as a director on 24 May 2018 | |
22 May 2018 | MR01 | Registration of charge 106738420002, created on 22 May 2018 | |
27 Apr 2018 | AP01 | Appointment of Mr Paul Derek Jezzard as a director on 25 April 2018 | |
27 Apr 2018 | AP01 | Appointment of Mrs Nicola Mcqueen as a director on 25 April 2018 | |
23 Mar 2018 | CS01 | Confirmation statement made on 15 March 2018 with updates | |
02 Aug 2017 | PSC02 | Notification of Endless Llp as a person with significant control on 16 March 2017 | |
20 Jul 2017 | AA01 | Current accounting period shortened from 31 March 2018 to 31 December 2017 | |
20 Jul 2017 | TM01 | Termination of appointment of James Christopher Michael Woolley as a director on 20 July 2017 | |
05 Jul 2017 | AD01 | Registered office address changed from 3 Whitehall Quay Leeds LS1 4BF England to Temple Point 1 Temple Row Birmingham B2 5LG on 5 July 2017 |