COSMUR DEVELOPMENTS LIMITED

Company number 06296402 ·

Dissolved

84 filings

Date Filing
7 Jan 2025 Final Gazette dissolved via voluntary strike-off View document
7 Jan 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
12 Nov 2024 Voluntary strike-off action has been suspended · 1 page View document
12 Nov 2024 Voluntary strike-off action has been suspended View document
22 Oct 2024 First Gazette notice for voluntary strike-off · 1 page View document
22 Oct 2024 First Gazette notice for voluntary strike-off View document
14 Oct 2024 Application to strike the company off the register · 2 pages View document
4 Sep 2024 Confirmation statement made on 2024-08-20 with no updates · 3 pages View document
12 Apr 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 · 1 page View document
11 Mar 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 · 1 page View document
2 Nov 2023 Change of details for Cosmur Construction (London) Limited as a person with significant control on 2023-11-02 · 2 pages View document
2 Nov 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 · 1 page View document
27 Oct 2023 Satisfaction of charge 062964020006 in full · 1 page View document
29 Sep 2023 Accounts for a small company made up to 2022-07-31 · 7 pages View document
24 Aug 2023 Confirmation statement made on 2023-08-20 with no updates · 3 pages View document
30 Mar 2023 Termination of appointment of Timothy Laurence Lane as a director on 2023-03-14 · 1 page View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
3 Nov 2021 Accounts for a small company made up to 2021-01-31 · 6 pages View document
17 Sep 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 View document
22 Aug 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES View document
17 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 View document
31 Aug 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES View document
13 Feb 2019 DIRECTOR APPOINTED MR HUGO OLIVER DUNNELL View document
5 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER CONWAY / 25/10/2018 View document
5 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LAURENCE LANE / 25/10/2018 View document
2 Nov 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 View document
8 Sep 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES View document
4 Jun 2018 APPOINTMENT TERMINATED, SECRETARY ALAN WILDER View document
4 Jun 2018 APPOINTMENT TERMINATED, SECRETARY ALAN WILDER View document
4 Jun 2018 SECRETARY APPOINTED MR PAUL ALEXANDER CONWAY View document
16 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL GODFREY View document
6 Dec 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 View document
3 Oct 2017 REGISTRATION OF A CHARGE / CHARGE CODE 062964020006 View document
15 Sep 2017 SECRETARY APPOINTED MR ALAN WILDER View document
7 Sep 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES View document
7 Sep 2017 PREVSHO FROM 30/04/2017 TO 31/01/2017 View document
5 Jul 2017 DIRECTOR APPOINTED MR SYED NADIR NAEEM View document
23 Jan 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 View document
28 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
28 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
20 Aug 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES View document
14 Sep 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
29 Jul 2015 Annual return made up to 28 June 2015 with full list of shareholders View document
11 Sep 2014 FULL ACCOUNTS MADE UP TO 30/04/14 View document
5 Aug 2014 Annual return made up to 28 June 2014 with full list of shareholders View document
5 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
11 Oct 2013 FULL ACCOUNTS MADE UP TO 30/04/13 View document
24 Sep 2013 Annual return made up to 28 June 2013 with full list of shareholders View document
11 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN COSGROVE View document
4 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
19 Nov 2012 FULL ACCOUNTS MADE UP TO 30/04/12 View document
29 Oct 2012 APPOINTMENT TERMINATED, SECRETARY JOHN COSGROVE View document
21 Aug 2012 Annual return made up to 28 June 2012 with full list of shareholders View document
1 Jun 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 View document
20 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
6 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 View document
9 Dec 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
12 Sep 2011 Annual return made up to 28 June 2011 with full list of shareholders View document
20 Jun 2011 REGISTERED OFFICE CHANGED ON 20/06/2011 FROM COSMUR HOUSE 27 EMPERORS GATE LONDON SW7 4HS View document
1 Feb 2011 FULL ACCOUNTS MADE UP TO 30/04/10 · 13 pages View document
11 Oct 2010 AUDITOR'S RESIGNATION View document
20 Sep 2010 Annual return made up to 28 June 2010 with full list of shareholders View document
4 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 View document
14 Dec 2009 SECTION 519 View document
29 Jun 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS View document
6 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
3 Mar 2009 30/04/08 TOTAL EXEMPTION FULL View document
25 Feb 2009 PREVSHO FROM 31/10/2008 TO 30/04/2008 View document
7 Aug 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS View document
8 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
20 Nov 2007 NEW DIRECTOR APPOINTED View document
20 Nov 2007 NEW DIRECTOR APPOINTED View document
20 Nov 2007 DIRECTOR RESIGNED View document
20 Nov 2007 DIRECTOR RESIGNED View document
20 Nov 2007 NEW DIRECTOR APPOINTED View document
11 Sep 2007 ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/10/08 View document
30 Aug 2007 COMPANY NAME CHANGED FINERAIN DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 30/08/07 View document
13 Aug 2007 DIRECTOR RESIGNED View document
13 Aug 2007 NEW DIRECTOR APPOINTED View document
13 Aug 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Aug 2007 NEW DIRECTOR APPOINTED View document
13 Aug 2007 REGISTERED OFFICE CHANGED ON 13/08/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET View document
13 Aug 2007 SECRETARY RESIGNED View document
28 Jun 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document