- Company Overview for COUSIN DE LIMITED (06481175)
- Filing history for COUSIN DE LIMITED (06481175)
- People for COUSIN DE LIMITED (06481175)
- Charges for COUSIN DE LIMITED (06481175)
- More for COUSIN DE LIMITED (06481175)
| 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) |
|---|---|---|---|
| 13 Dec 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 27 Sep 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 14 Sep 2016 | DS01 | Application to strike the company off the register | |
| 03 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 28 Jan 2016 | AR01 |
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
|
|
| 03 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 19 Jun 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 23 January 2015 | |
| 13 Feb 2015 | AR01 |
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
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| 02 Feb 2015 | TM02 | Termination of appointment of Bruce Closs as a secretary on 1 April 2014 | |
| 02 Feb 2015 | TM01 | Termination of appointment of Bruce Closs as a director on 1 April 2014 | |
| 02 Feb 2015 | TM01 | Termination of appointment of Matthew Paul Booker as a director on 30 November 2014 | |
| 02 Feb 2015 | AP01 | Appointment of Sophie Louise Booker as a director on 30 November 2014 | |
| 21 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 20 Feb 2014 | AR01 |
Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
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|
| 26 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 11 Feb 2013 | AR01 | Annual return made up to 23 January 2013 with full list of shareholders | |
| 18 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 24 Feb 2012 | AR01 | Annual return made up to 23 January 2012 with full list of shareholders | |
| 29 Sep 2011 | CH01 | Director's details changed for Matthew Booker on 9 September 2011 | |
| 13 Jun 2011 | AD01 | Registered office address changed from , 9 Heathfield Road, Bushey, Hertfordshire, WD23 2LH, United Kingdom on 13 June 2011 | |
| 18 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 02 Feb 2011 | AR01 | Annual return made up to 23 January 2011 with full list of shareholders | |
| 17 Aug 2010 | CH01 | Director's details changed for Matthew Booker on 16 August 2010 | |
| 07 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 08 Feb 2010 | AR01 | Annual return made up to 23 January 2010 with full list of shareholders |