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COSGRAVE PROPERTY DEVELOPMENTS (UK) LIMITED

Company number 06028821

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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)
24 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Feb 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
02 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 7 July 2021	View PDF Liquidators' statement of receipts and payments to 7 July 2021 - link opens in a new window - 13 pages (13 pages)
04 Aug 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-07-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-07-08 - link opens in a new window - 1 page (1 page)
04 Aug 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
21 Jul 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU to C/O Hill Dickinson Llp No.1 st. Paul`S Square Liverpool Merseyside L3 9SJ on 17 July 2020	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU to C/O Hill Dickinson Llp No.1 st. Paul`S Square Liverpool Merseyside L3 9SJ on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	View PDF Confirmation statement made on 14 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	PSC07	Cessation of Peter Cosgrave as a person with significant control on 17 April 2019	View PDF Cessation of Peter Cosgrave as a person with significant control on 17 April 2019 - link opens in a new window - 1 page (1 page)
29 Aug 2019	AA	Full accounts made up to 30 December 2018	View PDF Full accounts made up to 30 December 2018 - link opens in a new window - 20 pages (20 pages)
07 Jun 2019	TM01	Termination of appointment of Peter Cosgrave as a director on 17 April 2019	View PDF Termination of appointment of Peter Cosgrave as a director on 17 April 2019 - link opens in a new window - 1 page (1 page)
07 Jun 2019	AP01	Appointment of Michael Cosgrave as a director on 17 April 2019	View PDF Appointment of Michael Cosgrave as a director on 17 April 2019 - link opens in a new window - 2 pages (2 pages)
11 Mar 2019	AP03	Appointment of Mr Michael Cosgrave as a secretary on 21 February 2019	View PDF Appointment of Mr Michael Cosgrave as a secretary on 21 February 2019 - link opens in a new window - 2 pages (2 pages)
11 Mar 2019	TM02	Termination of appointment of Peter Cosgrove as a secretary on 21 February 2019	View PDF Termination of appointment of Peter Cosgrove as a secretary on 21 February 2019 - link opens in a new window - 1 page (1 page)
07 Feb 2019	CS01	Confirmation statement made on 14 December 2018 with no updates	View PDF Confirmation statement made on 14 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2018	AA	Full accounts made up to 30 December 2017	View PDF Full accounts made up to 30 December 2017 - link opens in a new window - 21 pages (21 pages)
29 Jan 2018	AA	Full accounts made up to 30 December 2016	View PDF Full accounts made up to 30 December 2016 - link opens in a new window - 20 pages (20 pages)
14 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with no updates	View PDF Confirmation statement made on 14 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2017	AA01	Previous accounting period shortened from 30 April 2017 to 30 December 2016	View PDF Previous accounting period shortened from 30 April 2017 to 30 December 2016 - link opens in a new window - 1 page (1 page)
16 Mar 2017	AD01	Registered office address changed from 1 Heddon Street London W1B 4BD to 20-22 Wenlock Road London N1 7GU on 16 March 2017	View PDF Registered office address changed from 1 Heddon Street London W1B 4BD to 20-22 Wenlock Road London N1 7GU on 16 March 2017 - link opens in a new window - 2 pages (2 pages)
23 Jan 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 22 pages (22 pages)
09 Jan 2017	CS01	Confirmation statement made on 14 December 2016 with updates	View PDF Confirmation statement made on 14 December 2016 with updates - link opens in a new window - 11 pages (11 pages)
16 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1	View PDF Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Dec 2015	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 23 pages (23 pages)
19 Apr 2015	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 22 pages (22 pages)

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