Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Sep 2024 |
AD01 |
Registered office address changed from Shakespeare Buildings 26 Cradley Road Cradley Heath West Midlands B64 6AG England to 26-28 Goodall Street Walsall WS1 1QL on 5 September 2024
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05 Sep 2024 |
LIQ02 |
Statement of affairs
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30 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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30 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-08-22
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29 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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10 Oct 2022 |
TM01 |
Termination of appointment of Alexander Michael Bell as a director on 6 October 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
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17 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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08 Mar 2021 |
TM02 |
Termination of appointment of Cosec Limited as a secretary on 8 March 2021
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01 Feb 2021 |
AD01 |
Registered office address changed from Branston Court Branston Street Jewellery Quarter Birmingham B18 6BA England to Shakespeare Buildings 26 Cradley Road Cradley Heath West Midlands B64 6AG on 1 February 2021
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with updates
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06 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2019
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23 Apr 2020 |
MA |
Memorandum and Articles of Association
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21 Apr 2020 |
SH08 |
Change of share class name or designation
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Jun 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with no updates
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05 Feb 2019 |
AD01 |
Registered office address changed from 5 Stadium Drive Netherton Dudley West Midlands DY2 0DD United Kingdom to Branston Court Branston Street Jewellery Quarter Birmingham B18 6BA on 5 February 2019
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05 Sep 2018 |
CH04 |
Secretary's details changed for Cosec Limited on 3 September 2018
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17 May 2018 |
CS01 |
Confirmation statement made on 17 May 2018 with updates
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