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COZY CALICO LTD

Company number 11977878

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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)
13 Aug 2024	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)
28 May 2024	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)
21 May 2024	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 - 3 pages (3 pages)
05 Dec 2023	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 May 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	View PDF Confirmation statement made on 2 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	CH01	Director's details changed for Mr David Andrew John Wise on 12 December 2022	View PDF Director's details changed for Mr David Andrew John Wise on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	CH01	Director's details changed for Mrs Frances Stewart Wise on 12 December 2022	View PDF Director's details changed for Mrs Frances Stewart Wise on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	PSC04	Change of details for Mr David Andrew John Wise as a person with significant control on 12 December 2022	View PDF Change of details for Mr David Andrew John Wise as a person with significant control on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	PSC04	Change of details for Mrs Frances Stewart Wise as a person with significant control on 12 December 2022	View PDF Change of details for Mrs Frances Stewart Wise as a person with significant control on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jan 2023	AD01	Registered office address changed from 7a Dartmouth Road Paignton Devon TQ4 5AA England to Vantage Point House Silverhills Road Decoy Industrial Estate Newton Abbot Devon TQ12 5nd on 16 January 2023	View PDF Registered office address changed from 7a Dartmouth Road Paignton Devon TQ4 5AA England to Vantage Point House Silverhills Road Decoy Industrial Estate Newton Abbot Devon TQ12 5nd on 16 January 2023 - link opens in a new window - 1 page (1 page)
12 May 2022	CS01	Confirmation statement made on 2 May 2022 with no updates	View PDF Confirmation statement made on 2 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 May 2021	CS01	Confirmation statement made on 2 May 2021 with no updates	View PDF Confirmation statement made on 2 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 May 2020	CS01	Confirmation statement made on 2 May 2020 with updates	View PDF Confirmation statement made on 2 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2020	AA01	Current accounting period extended from 31 May 2020 to 30 September 2020	View PDF Current accounting period extended from 31 May 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
08 May 2019	PSC04	Change of details for Mrs Francis Stewart Wise as a person with significant control on 8 May 2019	View PDF Change of details for Mrs Francis Stewart Wise as a person with significant control on 8 May 2019 - link opens in a new window - 2 pages (2 pages)
08 May 2019	CH01	Director's details changed for Mrs Francis Stewart Wise on 8 May 2019	View PDF Director's details changed for Mrs Francis Stewart Wise on 8 May 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-03 GBP 100 - link opens in a new window - 37 pages (37 pages)

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COZY CALICO LTD

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