COSTRETURN LIMITED

Company number 02685737 ·

Dissolved

111 filings

Date Filing
19 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
8 Feb 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES View document
2 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
15 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BONDI / 15/06/2018 View document
15 Jun 2018 SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES BONDI / 15/06/2018 View document
8 Feb 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES View document
20 Dec 2017 PSC'S CHANGE OF PARTICULARS / SIEM SHIPPING UK LIMITED / 01/12/2017 View document
1 Dec 2017 REGISTERED OFFICE CHANGED ON 01/12/2017 FROM 3RD FLOOR 30 CHARLES II STREET LONDON SW1Y 4AE View document
27 Nov 2017 PSC'S CHANGE OF PARTICULARS / STAR REEFERS UK LTD / 27/11/2017 View document
14 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
30 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR TERJE ASCHIM View document
17 Mar 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES View document
21 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
12 Sep 2016 DIRECTOR APPOINTED MR CHARLES BONDI View document
3 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON STEVENS View document
10 Feb 2016 Annual return made up to 8 February 2016 with full list of shareholders View document
12 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Mar 2015 Annual return made up to 8 February 2015 with full list of shareholders View document
25 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
1 May 2014 Annual return made up to 8 February 2014 with full list of shareholders View document
20 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
11 Apr 2013 Annual return made up to 8 February 2013 with full list of shareholders View document
26 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
11 Apr 2012 Annual return made up to 8 February 2012 with full list of shareholders View document
10 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
30 Mar 2011 Annual return made up to 8 February 2011 with full list of shareholders View document
22 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
8 Feb 2010 Annual return made up to 8 February 2010 with full list of shareholders View document
13 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
17 Feb 2009 REGISTERED OFFICE CHANGED ON 17/02/2009 FROM 3RD FLOOR 30 CHARLES II STREET LONDON SW1Y 4AE View document
17 Feb 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS View document
16 Feb 2009 LOCATION OF REGISTER OF MEMBERS View document
16 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON STEVENS / 08/08/2008 View document
3 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
11 Feb 2008 LOCATION OF REGISTER OF MEMBERS View document
11 Feb 2008 REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 3RD FLOOR 30 CHARLES II STREET LONDON SW1Y 4AE View document
11 Feb 2008 SECRETARY'S PARTICULARS CHANGED View document
11 Feb 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS View document
23 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
13 Feb 2007 SECRETARY'S PARTICULARS CHANGED View document
13 Feb 2007 REGISTERED OFFICE CHANGED ON 13/02/07 FROM: 3RD FLOOR 30 CHARLES II STREET LONDON SW1Y 4AE View document
13 Feb 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS View document
13 Feb 2007 LOCATION OF REGISTER OF MEMBERS View document
31 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
7 Mar 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS View document
22 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
2 Mar 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS View document
1 Mar 2005 SECRETARY'S PARTICULARS CHANGED View document
1 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
25 Aug 2004 DIRECTOR RESIGNED View document
25 Aug 2004 NEW DIRECTOR APPOINTED View document
22 Apr 2004 REGISTERED OFFICE CHANGED ON 22/04/04 FROM: 16 ST JOHNS LANE LONDON EC1M 4BS View document
17 Feb 2004 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS View document
1 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
1 May 2003 NEW SECRETARY APPOINTED View document
1 May 2003 SECRETARY RESIGNED View document
18 Apr 2003 REGISTERED OFFICE CHANGED ON 18/04/03 FROM: 16 THEBERTON STREET ISLINGTON LONDON N1 0QX View document
13 Feb 2003 RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS View document
28 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
9 Apr 2002 RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS View document
27 Jan 2002 REGISTERED OFFICE CHANGED ON 27/01/02 FROM: 16 ST JOHN'S LANE LONDON EC1M 4AG View document
12 Dec 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
1 Nov 2001 NEW DIRECTOR APPOINTED View document
1 Nov 2001 NEW DIRECTOR APPOINTED View document
12 Oct 2001 DIRECTOR RESIGNED View document
12 Oct 2001 DIRECTOR RESIGNED View document
12 Oct 2001 DIRECTOR RESIGNED View document
10 Oct 2001 SECRETARY RESIGNED View document
5 Oct 2001 NEW SECRETARY APPOINTED View document
29 Sep 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Mar 2001 RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS View document
13 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
15 Feb 2000 RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS View document
27 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
9 Mar 1999 LOCATION OF REGISTER OF MEMBERS View document
9 Mar 1999 RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS View document
28 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
13 Feb 1998 RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS View document
29 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
25 Feb 1997 RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS View document
4 Dec 1996 NEW SECRETARY APPOINTED View document
4 Dec 1996 SECRETARY RESIGNED View document
7 Nov 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
5 Mar 1996 RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS View document
30 Nov 1995 LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE View document
30 Nov 1995 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
3 Nov 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
24 Feb 1995 RETURN MADE UP TO 10/02/95; FULL LIST OF MEMBERS View document
28 Jan 1995 DIRECTOR RESIGNED View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 23 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 23 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
26 Aug 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
2 Mar 1994 RETURN MADE UP TO 10/02/94; FULL LIST OF MEMBERS View document
2 Dec 1993 REGISTERED OFFICE CHANGED ON 02/12/93 FROM: 34/30 WEST SMITHFIELD LONDON EC1A 9DL View document
8 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
25 Feb 1993 RETURN MADE UP TO 10/02/93; FULL LIST OF MEMBERS View document
16 Nov 1992 PARTICULARS OF MORTGAGE/CHARGE View document
3 Nov 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/06/92 View document
3 Nov 1992 £ NC 1000/7400000 02/06/92 View document
6 Oct 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
30 Sep 1992 ALTER MEM AND ARTS 18/09/92 View document
23 Mar 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
23 Mar 1992 NEW DIRECTOR APPOINTED View document
23 Mar 1992 NEW DIRECTOR APPOINTED View document
23 Mar 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
23 Mar 1992 NEW DIRECTOR APPOINTED View document
2 Mar 1992 REGISTERED OFFICE CHANGED ON 02/03/92 FROM: 2 BACHES ST LONDON N1 6UB View document
2 Mar 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Mar 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Feb 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document