COX COSTELLO & HORNE (MIDLANDS) LIMITED

Company number 09477631

Date	Type	Description	View / Download
14 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Feb 2019	DS01	Application to strike the company off the register	(3 pages)
23 Jan 2019	TM01	Termination of appointment of Jodie Mcdermott as a director on 26 March 2018	(1 page)
22 May 2018	CS01	Confirmation statement made on 9 March 2018 with updates	(4 pages)
16 May 2018	AD01	Registered office address changed from Mca Group Beauchamp House, 1 Keniilworth Road Leamington Spa Warwickshire CV32 5TG England to C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 16 May 2018	(1 page)
16 May 2018	PSC04	Change of details for Miss Jodie Mcdermott as a person with significant control on 16 May 2018	(2 pages)
29 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	(7 pages) Download iXBRL
18 Aug 2017	CH01	Director's details changed for Miss Jodie Mcdermott on 9 March 2017	(2 pages)
28 Apr 2017	AA	Accounts for a dormant company made up to 30 April 2016	(6 pages) Download iXBRL
26 Apr 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(6 pages)
31 Jan 2017	AA01	Previous accounting period shortened from 30 April 2016 to 29 April 2016	(1 page)
21 Dec 2016	AD01	Registered office address changed from C/O Cox Costello & Horne Suite 16, Chandos Business Centre 87 Warwick Street Leamington Spa Warwickshire CV32 4RJ England to Mca Group Beauchamp House, 1 Keniilworth Road Leamington Spa Warwickshire CV32 5TG on 21 December 2016	(1 page)
08 Dec 2016	AA	Accounts for a dormant company made up to 30 April 2015	(7 pages) Download iXBRL
07 Dec 2016	AA01	Current accounting period shortened from 30 April 2016 to 30 April 2015	(1 page)
20 Sep 2016	CH01	Director's details changed for Mr Michael Francis Cox on 14 September 2016	(2 pages)
01 Apr 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1,000	(5 pages)
04 Mar 2016	AA01	Current accounting period extended from 31 March 2016 to 30 April 2016	(1 page)
06 Jul 2015	MA	Memorandum and Articles of Association	(21 pages)
02 Jul 2015	CERTNM	Company name changed cox costello & horne (leamington spa) LIMITED\certificate issued on 02/07/15 RES15 ‐ Change company name resolution on 2015-05-19	(3 pages)
02 Jul 2015	CONNOT	Change of name notice	(2 pages)
06 Jun 2015	CONNOT	Change of name notice	(2 pages)
22 May 2015	SH01	Statement of capital following an allotment of shares on 9 March 2015 GBP 1,000	(3 pages)
22 May 2015	SH01	Statement of capital following an allotment of shares on 9 March 2015 GBP 1,000	(3 pages)
13 May 2015	AD01	Registered office address changed from C/O Cox Costello Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ England to C/O Cox Costello & Horne Suite 16, Chandos Business Centre 87 Warwick Street Leamington Spa Warwickshire CV32 4RJ on 13 May 2015	(1 page)