COSYBOX LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/03/231 March 2023 | Final Gazette dissolved following liquidation |
| 01/03/231 March 2023 | Final Gazette dissolved following liquidation |
| 01/12/221 December 2022 | Return of final meeting in a creditors' voluntary winding up |
| 13/12/2113 December 2021 | Liquidators' statement of receipts and payments to 2021-10-07 |
| 19/06/2019 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 17/02/2017 February 2020 | PREVSHO FROM 31/05/2019 TO 30/05/2019 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 28/08/1828 August 2018 | PSC'S CHANGE OF PARTICULARS / MR DOMINIC RICHARD RICE / 28/08/2018 |
| 28/08/1828 August 2018 | PSC'S CHANGE OF PARTICULARS / MS SANDRA NGOVA / 28/08/2018 |
| 22/08/1822 August 2018 | REGISTERED OFFICE CHANGED ON 22/08/2018 FROM 1ST FLOOR 12 OLD BOND STREET LONDON W1S 4PW ENGLAND |
| 20/08/1820 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090529650001 |
| 14/08/1814 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090529650002 |
| 14/08/1814 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090529650007 |
| 14/08/1814 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090529650005 |
| 14/08/1814 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090529650004 |
| 20/07/1820 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC RICHARD RICE / 01/05/2018 |
| 20/07/1820 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA NGOVA / 07/07/2017 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 14/03/1814 March 2018 | PSC'S CHANGE OF PARTICULARS / MR DOMINIC RICHARD RICE / 12/05/2017 |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 10/01/1810 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC RICHARD RICE / 10/01/2018 |
| 10/01/1810 January 2018 | PSC'S CHANGE OF PARTICULARS / MR DOMINIC RICHARD RICE / 10/01/2018 |
| 10/01/1810 January 2018 | PSC'S CHANGE OF PARTICULARS / MR DOMINIC RICHARD RICE / 10/01/2018 |
| 10/01/1810 January 2018 | PSC'S CHANGE OF PARTICULARS / MR DOMINIC RICHARD RICE / 10/01/2018 |
| 10/01/1810 January 2018 | PSC'S CHANGE OF PARTICULARS / MS SANDRA NGOVA / 10/01/2018 |
| 10/01/1810 January 2018 | PSC'S CHANGE OF PARTICULARS / MR DOMINIC RICHARD RICE / 10/01/2018 |
| 10/01/1810 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA NGOVA / 10/01/2018 |
| 09/01/189 January 2018 | REGISTERED OFFICE CHANGED ON 09/01/2018 FROM 19/21 SWAN STREET WEST MALLING KENT ME19 6JU |
| 04/07/174 July 2017 | PSC'S CHANGE OF PARTICULARS / MR DOMINIC RICHARD RICE / 12/05/2017 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 12/05/1712 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC RICHARD RICE / 12/05/2017 |
| 12/05/1712 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA NGOVA / 12/05/2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 02/12/162 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA NGOVA / 02/12/2016 |
| 02/12/162 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC RICHARD RICE / 02/12/2016 |
| 05/10/165 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 090529650007 |
| 27/09/1627 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 090529650006 |
| 07/06/167 June 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/05/1626 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 090529650005 |
| 22/03/1622 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090529650003 |
| 16/02/1616 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 23/12/1523 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 090529650004 |
| 20/11/1520 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 090529650003 |
| 15/08/1515 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 090529650002 |
| 11/08/1511 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 090529650001 |
| 15/07/1515 July 2015 | 23/05/15 STATEMENT OF CAPITAL GBP 2 |
| 15/07/1515 July 2015 | DIRECTOR APPOINTED MS SANDRA NGOVA |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 26/05/1526 May 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 22/05/1422 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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