COSMO PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/03/249 March 2024 | Final Gazette dissolved following liquidation |
| 09/03/249 March 2024 | Final Gazette dissolved following liquidation |
| 09/12/239 December 2023 | Return of final meeting in a members' voluntary winding up |
| 05/01/235 January 2023 | Liquidators' statement of receipts and payments to 2022-10-13 |
| 21/10/2121 October 2021 | Appointment of a voluntary liquidator |
| 21/10/2121 October 2021 | Resolutions |
| 21/10/2121 October 2021 | Resolutions |
| 21/10/2121 October 2021 | Declaration of solvency |
| 21/10/2121 October 2021 | Registered office address changed from C/O Chhaya Hare Wilson Transport House Uxbridge Road Hillingdon Middlesex UB10 0LY to C/O Wsm Mbi Coakley Llp, 2nd Floor, Shaw House 2-3 Tunsgate Guildford Surrey GU1 3QT on 2021-10-21 |
| 27/09/2127 September 2021 | Micro company accounts made up to 2020-12-31 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 09/07/199 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/08/1814 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 23/06/1723 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 17/06/1617 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 26/08/1526 August 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 24/06/1524 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 11/08/1411 August 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 14/05/1414 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 30/07/1330 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 19/06/1319 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 06/08/126 August 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 30/05/1230 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 04/08/114 August 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 06/07/116 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 05/05/115 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM REDMEAD HOUSE UXBRIDGE ROAD HILLINGDON HEATH UXBRIDGE MIDDLESEX UB10 0LT |
| 01/09/101 September 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 17/06/1017 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 21/08/0921 August 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 04/09/084 September 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 23/07/0723 July 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/08/031 August 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/07/0230 July 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/10/0126 October 2001 | DIRECTOR RESIGNED |
| 12/10/0112 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/09/996 September 1999 | RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS |
| 19/03/9919 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS |
| 18/04/9818 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/9827 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/02/9810 February 1998 | REGISTERED OFFICE CHANGED ON 10/02/98 FROM: 23 BRIDFORD MEWS OFF DEVONSHIRE STREET LONDON. W1M 1LQ |
| 27/08/9727 August 1997 | RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS |
| 27/08/9727 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/9715 August 1997 | S386 DISP APP AUDS 17/07/97 |
| 15/08/9715 August 1997 | S366A DISP HOLDING AGM 17/07/97 |
| 15/08/9715 August 1997 | S252 DISP LAYING ACC 17/07/97 |
| 15/05/9715 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 23/07/9623 July 1996 | RETURN MADE UP TO 17/07/96; NO CHANGE OF MEMBERS |
| 13/05/9613 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 09/10/959 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/07/9425 July 1994 | DIRECTOR RESIGNED |
| 25/07/9425 July 1994 | RETURN MADE UP TO 17/07/94; CHANGE OF MEMBERS |
| 28/06/9428 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 03/05/943 May 1994 | NEW DIRECTOR APPOINTED |
| 07/09/937 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 27/07/9327 July 1993 | RETURN MADE UP TO 17/07/93; NO CHANGE OF MEMBERS |
| 04/08/924 August 1992 | RETURN MADE UP TO 17/07/92; FULL LIST OF MEMBERS |
| 17/06/9217 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 22/04/9222 April 1992 | NC INC ALREADY ADJUSTED 25/02/92 |
| 22/04/9222 April 1992 | £ NC 100/1000 25/02/92 |
| 07/08/917 August 1991 | RETURN MADE UP TO 02/05/91; NO CHANGE OF MEMBERS |
| 26/07/9126 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 27/07/9027 July 1990 | RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS |
| 27/07/9027 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 20/07/8920 July 1989 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
| 19/07/8919 July 1989 | REGISTERED OFFICE CHANGED ON 19/07/89 FROM: HARFORD HOUSE 101/3 GREAT PORTLAND STREET LONDON. W1N 5FA |
| 29/06/8929 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 14/02/8914 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 14/02/8914 February 1989 | RETURN MADE UP TO 03/12/88; FULL LIST OF MEMBERS |
| 14/02/8914 February 1989 | REGISTERED OFFICE CHANGED ON 14/02/89 FROM: 52 QUEEN ANNE ST. LONDON W1M 9LA |
| 19/12/8819 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/888 December 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 08/12/888 December 1988 | RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS |
| 24/11/8824 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 24/11/8824 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/11/8821 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/8821 November 1988 | NEW DIRECTOR APPOINTED |
| 01/07/881 July 1988 | FIRST GAZETTE |
| 12/06/8612 June 1986 | RETURN MADE UP TO 16/10/84; FULL LIST OF MEMBERS |
| 12/06/8612 June 1986 | RETURN MADE UP TO 06/12/85; FULL LIST OF MEMBERS |
| 12/06/8612 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 12/06/8612 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/83 |
| 11/03/8611 March 1986 | FIRST GAZETTE |
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