COSYBOX HOLLY LODGE LTD: Filings
Overview
| Company Name | COSYBOX HOLLY LODGE LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09728197 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for COSYBOX HOLLY LODGE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of receiver or manager | 4 pages | RM01 | ||||||||||
Registered office address changed from Antenna, Cosybox Beck Street Nottingham NG1 1EQ United Kingdom to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on Jan 28, 2025 | 3 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 097281970003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 097281970002 in full | 1 pages | MR04 | ||||||||||
Change of details for Cosybox Holly Lodge Holdings Ltd as a person with significant control on Jul 15, 2021 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Dominic Richard Rice as a director on Sep 28, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 11, 2020 with updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Dominic Richard Rice on Sep 15, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Sandra Rice on Sep 15, 2020 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 097281970001 in full | 4 pages | MR04 | ||||||||||
Micro company accounts made up to May 31, 2019 | 4 pages | AA | ||||||||||
Registration of charge 097281970004, created on Nov 15, 2019 | 4 pages | MR01 | ||||||||||
Appointment of Mrs Sandra Rice as a director on Sep 25, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 11, 2019 with updates | 3 pages | CS01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0