COSMUR DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 07/01/257 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 12/11/2412 November 2024 | Voluntary strike-off action has been suspended |
| 12/11/2412 November 2024 | Voluntary strike-off action has been suspended |
| 22/10/2422 October 2024 | First Gazette notice for voluntary strike-off |
| 22/10/2422 October 2024 | First Gazette notice for voluntary strike-off |
| 14/10/2414 October 2024 | Application to strike the company off the register |
| 04/09/244 September 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 12/04/2412 April 2024 | Registered office address changed from C/O Cansdales Business Advisors Limited St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT England to C/O Cansdales Business Advisers Limited St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on 2024-04-12 |
| 11/03/2411 March 2024 | Registered office address changed from St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT England to C/O Cansdales Business Advisors Limited St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on 2024-03-11 |
| 02/11/232 November 2023 | Change of details for Cosmur Construction (London) Limited as a person with significant control on 2023-11-02 |
| 02/11/232 November 2023 | Registered office address changed from 72 Salusbury Road London NW6 6NU to St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on 2023-11-02 |
| 27/10/2327 October 2023 | Satisfaction of charge 062964020006 in full |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-07-31 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 30/03/2330 March 2023 | Termination of appointment of Timothy Laurence Lane as a director on 2023-03-14 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 03/11/213 November 2021 | Accounts for a small company made up to 2021-01-31 |
| 17/09/2017 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 |
| 22/08/2022 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 17/10/1917 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 31/08/1931 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MR HUGO OLIVER DUNNELL |
| 05/11/185 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER CONWAY / 25/10/2018 |
| 05/11/185 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LAURENCE LANE / 25/10/2018 |
| 02/11/182 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, SECRETARY ALAN WILDER |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, SECRETARY ALAN WILDER |
| 04/06/184 June 2018 | SECRETARY APPOINTED MR PAUL ALEXANDER CONWAY |
| 16/12/1716 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL GODFREY |
| 06/12/176 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 03/10/173 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 062964020006 |
| 15/09/1715 September 2017 | SECRETARY APPOINTED MR ALAN WILDER |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 07/09/177 September 2017 | PREVSHO FROM 30/04/2017 TO 31/01/2017 |
| 05/07/175 July 2017 | DIRECTOR APPOINTED MR SYED NADIR NAEEM |
| 23/01/1723 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 28/10/1628 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 28/10/1628 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/08/1620 August 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 29/07/1529 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 11/09/1411 September 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 05/08/145 August 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 05/12/135 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 11/10/1311 October 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 24/09/1324 September 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN COSGROVE |
| 04/12/124 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/11/1219 November 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN COSGROVE |
| 21/08/1221 August 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 01/06/121 June 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 |
| 20/03/1220 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/01/126 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 09/12/119 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/09/1112 September 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 20/06/1120 June 2011 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM COSMUR HOUSE 27 EMPERORS GATE LONDON SW7 4HS |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 11/10/1011 October 2010 | AUDITOR'S RESIGNATION |
| 20/09/1020 September 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 04/02/104 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 14/12/0914 December 2009 | SECTION 519 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 06/06/096 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/03/093 March 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 25/02/0925 February 2009 | PREVSHO FROM 31/10/2008 TO 30/04/2008 |
| 07/08/087 August 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/10/08 |
| 30/08/0730 August 2007 | COMPANY NAME CHANGED FINERAIN DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 30/08/07 |
| 13/08/0713 August 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 13/08/0713 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 13/08/0713 August 2007 | REGISTERED OFFICE CHANGED ON 13/08/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 13/08/0713 August 2007 | SECRETARY RESIGNED |
| 28/06/0728 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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