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COST ADVOCATES LIMITED

Company number 04116378

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
01 Jun 2020 LIQ13 Return of final meeting in a members' voluntary winding up
25 Nov 2019 AD03 Register(s) moved to registered inspection location 30 Berners Street London W1T 3LR
22 Nov 2019 AD02 Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 30 Berners Street London W1T 3LR
21 Nov 2019 AD01 Registered office address changed from Floor 2 Ibex House 42-47 Minories London EC3N 1DY to 1 More London Place London SE1 2AF on 21 November 2019
20 Nov 2019 LIQ01 Declaration of solvency
20 Nov 2019 600 Appointment of a voluntary liquidator
20 Nov 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-31
06 Nov 2019 MA Memorandum and Articles of Association
06 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2019 PSC05 Change of details for Optima Legal Services Limited as a person with significant control on 30 October 2019
29 Oct 2019 AP01 Appointment of Mrs Francesca Anne Todd as a director on 25 October 2019
28 Oct 2019 TM01 Termination of appointment of Craig Daniel Underwood as a director on 28 October 2019
28 Oct 2019 TM01 Termination of appointment of Mark John Tosetti as a director on 28 October 2019
28 Oct 2019 TM01 Termination of appointment of Robert David Tolfts as a director on 28 October 2019
28 Oct 2019 AP02 Appointment of Capita Corporate Director Limited as a director on 25 October 2019
23 Sep 2019 AA Full accounts made up to 31 December 2018
14 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
22 Oct 2018 CH04 Secretary's details changed for Capita Group Secretary Limited on 15 June 2018
04 Oct 2018 AA Full accounts made up to 31 December 2017
26 Jun 2018 CH01 Director's details changed for Mr Mark John Tosetti on 15 June 2018
25 Jun 2018 CH01 Director's details changed for Mr Craig Daniel Underwood on 15 June 2018
22 Jun 2018 CH01 Director's details changed for Mr Robert David Tolfts on 15 June 2018
15 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with updates
20 Nov 2017 AP01 Appointment of Mr Mark John Tosetti as a director on 6 November 2017