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COSTA SUPPORT LIMITED

Company number 10742527

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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)
25 Jul 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Jul 2022 TM01 Termination of appointment of Martin Robert Orrell as a director on 21 July 2022
14 May 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2021 AD01 Registered office address changed from 2 Chimney Court Brewhouse Lane London E1W 2NU United Kingdom to Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 29 January 2021
07 May 2020 CS01 Confirmation statement made on 25 April 2020 with updates
16 Apr 2020 AP02 Appointment of Prime Nominees Limited as a director on 5 February 2020
10 Mar 2020 TM01 Termination of appointment of Angel Severino Rodriguez Campos as a director on 28 February 2020
03 Mar 2020 AD01 Registered office address changed from 1 Charterhouse Mews London EC1M 6BB United Kingdom to 2 Chimney Court Brewhouse Lane London E1W 2NU on 3 March 2020
21 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Be appoitned as a director 05/02/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Feb 2020 TM01 Termination of appointment of Michael William Ian Whyke as a director on 21 January 2020
23 Jan 2020 AP01 Appointment of Mr Martin Robert Orrell as a director on 23 January 2020
22 Jan 2020 AP01 Appointment of Mr Angel Severino Rodriguez Campos as a director on 22 January 2020
29 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
06 Sep 2019 TM01 Termination of appointment of Ian Edward Sands as a director on 1 September 2019
03 Jun 2019 CS01 Confirmation statement made on 25 April 2019 with updates
15 Mar 2019 AA01 Previous accounting period extended from 30 June 2018 to 31 December 2018
30 Jan 2019 PSC07 Cessation of Ian Edward Sands as a person with significant control on 1 May 2018
24 Jan 2019 AP01 Appointment of Mr Michael William Ian Whyke as a director on 24 January 2019
03 Jan 2019 AD01 Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to 1 Charterhouse Mews London EC1M 6BB on 3 January 2019
20 Dec 2018 AA Unaudited abridged accounts made up to 30 June 2017
19 Dec 2018 AA01 Current accounting period shortened from 31 March 2018 to 30 June 2017
16 May 2018 CS01 Confirmation statement made on 25 April 2018 with updates
16 May 2018 PSC02 Notification of Prime Resort Development Limited as a person with significant control on 5 December 2017
16 May 2018 PSC01 Notification of Ian Edward Sands as a person with significant control on 5 December 2017