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COSMO CERAMICS LIMITED

Company number SC077518

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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)
09 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2021 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
30 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-24
02 Mar 2020 CH01 Director's details changed for Mrs Josephine Benacci on 1 July 2019
02 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with updates
19 Feb 2020 PSC04 Change of details for Mrs Josephine Benacci as a person with significant control on 8 July 2019
09 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
30 Oct 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
30 Oct 2019 AD01 Registered office address changed from 515 Lawmoor Street Dixons Blazes Industrial Estate Glasgow G5 0TT to 25 Sandyford Place Glasgow G3 7NG on 30 October 2019
25 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
19 Nov 2018 AA01 Previous accounting period extended from 29 June 2018 to 30 September 2018
31 Oct 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
02 Aug 2018 TM01 Termination of appointment of Joanne O'brien as a director on 31 July 2018
02 Aug 2018 TM01 Termination of appointment of Paul Louis Nicholas Verrico as a director on 31 July 2018
02 Aug 2018 TM01 Termination of appointment of Elizabeth Taggart as a director on 31 July 2018
20 Jun 2018 AA Total exemption full accounts made up to 30 June 2017
26 Mar 2018 AA01 Previous accounting period shortened from 30 June 2017 to 29 June 2017
15 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
28 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
01 Feb 2017 MR04 Satisfaction of charge 3 in full
10 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
18 Mar 2016 AP01 Appointment of Mrs Joanne O'brien as a director on 18 March 2016
16 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
12 Nov 2015 CH01 Director's details changed for Peter James Haig on 1 January 2015
11 Nov 2015 CH01 Director's details changed for Josephine Benacci on 1 February 2015