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COZY KITCHENS LIMITED

Company number 11448357

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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)
19 Dec 2023 LIQ02 Statement of affairs
19 Dec 2023 600 Appointment of a voluntary liquidator
19 Dec 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-12-07
11 Dec 2023 AD01 Registered office address changed from M J Evans & Co Minerva Way, Newton Abbot, Devon TQ12 4PJ England to C/O Castle Hill Insolvency 1 Battle Road Heathfield Industrial Estate Newton Abbot TQ12 6RY on 11 December 2023
11 Aug 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
29 Jul 2022 AA Micro company accounts made up to 31 July 2021
29 Jul 2021 AA Micro company accounts made up to 31 July 2020
02 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
16 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-14
15 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
04 Jul 2020 AA Micro company accounts made up to 31 July 2019
18 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-18
05 Aug 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
22 Feb 2019 TM01 Termination of appointment of Philip Andrew Bayliss as a director on 22 February 2019
04 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-07-04
  • GBP 2