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COSYBOX HANOVER HOUSE LTD

Company number 10995208

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 May 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 May 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
17 Feb 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with updates	View PDF Confirmation statement made on 3 October 2019 with updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Nov 2018	AA01	Previous accounting period shortened from 31 December 2018 to 31 May 2018	View PDF Previous accounting period shortened from 31 December 2018 to 31 May 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	View PDF Confirmation statement made on 3 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
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)
28 Aug 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	View PDF Current accounting period extended from 31 October 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
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)
14 Mar 2018	PSC04	Change of details for Mr Dominic Richard Rice as a person with significant control on 4 October 2017	View PDF Change of details for Mr Dominic Richard Rice as a person with significant control on 4 October 2017 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-06 - link opens in a new window - 3 pages (3 pages)
10 Jan 2018	CH01	Director's details changed for Mr Dominic Richard Rice on 10 January 2018	View PDF Director's details changed for Mr Dominic Richard Rice on 10 January 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	PSC04	Change of details for Mr Dominic Richard Rice as a person with significant control on 10 January 2018	View PDF Change of details for Mr Dominic Richard Rice as a person with significant control on 10 January 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	PSC04	Change of details for Ms Sandra Ngova as a person with significant control on 10 January 2018	View PDF Change of details for Ms Sandra Ngova as a person with significant control on 10 January 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	AD01	Registered office address changed from 19/21 Swan Street West Malling Kent ME19 6JU England to 1st Floor 12 Old Bond Street London W1S 4PW on 10 January 2018	View PDF Registered office address changed from 19/21 Swan Street West Malling Kent ME19 6JU England to 1st Floor 12 Old Bond Street London W1S 4PW on 10 January 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-04 - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-04 GBP 1 - link opens in a new window - 35 pages (35 pages)

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