| Date | Description |
|---|
| 2023-04-07 |
delete address UNIT 5 AVENUE FIELDS INDUSTRIAL ESTATE FARM AVENUE STRATFORD-UPON-AVON WARWICKSHIRE CV37 0HT |
| 2023-04-07 |
insert address ARRANS OFFICE 3 SWAN PARK BUSINESS CENTRE KETTLEBROOK ROAD TAMWORTH B77 1AG |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2023-02-13 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2023-01-26 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2023 FROM
UNIT 5 AVENUE FIELDS INDUSTRIAL ESTATE
FARM AVENUE
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 0HT |
| 2023-01-26 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-01-26 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-08-18 |
delete address Unit 5 Avenue Fields Industrial Estate,
Farm Avenue,
Stratford upon Avon,
Warwickshire.
CV37 0HT |
| 2022-08-18 |
insert address Unit 5 Avenue Fields Industrial Estate,
Avenue Farm,
Stratford upon Avon,
Warwickshire.
CV37 0HT |
| 2022-08-18 |
update primary_contact Unit 5 Avenue Fields Industrial Estate,
Farm Avenue,
Stratford upon Avon,
Warwickshire.
CV37 0HT => Unit 5 Avenue Fields Industrial Estate,
Avenue Farm,
Stratford upon Avon,
Warwickshire.
CV37 0HT |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-07 |
insert company_previous_name COSYBACK LIMITED |
| 2017-05-07 |
update name COSYBACK LIMITED => HOME AND COSY LIMITED |
| 2017-05-03 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-04-05 |
update statutory_documents COMPANY NAME CHANGED COSYBACK LIMITED
CERTIFICATE ISSUED ON 05/04/17 |
| 2017-03-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-07 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-03-09 |
update returns_last_madeup_date 2015-01-01 => 2016-01-01 |
| 2016-03-09 |
update returns_next_due_date 2016-01-29 => 2017-01-29 |
| 2016-02-24 |
update statutory_documents 06/07/15 FULL LIST |
| 2016-02-23 |
update statutory_documents 01/01/16 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-07 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-01 => 2015-01-01 |
| 2015-02-07 |
update returns_next_due_date 2015-01-29 => 2016-01-29 |
| 2015-01-29 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
FOXES LANE WILMCOTE
STRATFORD UPON AVON
WARWICKSHIRE
CV37 9XQ
UNITED KINGDOM |
| 2015-01-29 |
update statutory_documents 01/01/15 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address UNIT 5 AVENUE FIELDS INDUSTRIAL ESTATE FARM AVENUE STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 0HT |
| 2014-02-07 |
insert address UNIT 5 AVENUE FIELDS INDUSTRIAL ESTATE FARM AVENUE STRATFORD-UPON-AVON WARWICKSHIRE CV37 0HT |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-01 => 2014-01-01 |
| 2014-02-07 |
update returns_next_due_date 2014-01-29 => 2015-01-29 |
| 2014-01-02 |
update statutory_documents 01/01/14 FULL LIST |
| 2013-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE COWARD |
| 2013-09-06 |
delete address FOXES LANE WILMCOTE STRATFORD UPON AVON WARWICKSHIRE CV37 9XQ |
| 2013-09-06 |
insert address UNIT 5 AVENUE FIELDS INDUSTRIAL ESTATE FARM AVENUE STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 0HT |
| 2013-09-06 |
update registered_address |
| 2013-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2013 FROM
FOXES LANE
WILMCOTE
STRATFORD UPON AVON
WARWICKSHIRE
CV37 9XQ |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-01 => 2013-01-01 |
| 2013-06-24 |
update returns_next_due_date 2013-01-29 => 2014-01-29 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-01-16 |
update statutory_documents 01/01/13 FULL LIST |
| 2012-11-28 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-01-03 |
update statutory_documents 01/01/12 FULL LIST |
| 2012-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE COWARD / 01/08/2011 |
| 2012-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL COWARD / 01/08/2011 |
| 2012-01-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL COWARD / 01/08/2011 |
| 2011-12-07 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-01-31 |
update statutory_documents 01/01/11 FULL LIST |
| 2010-11-09 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-01-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-29 |
update statutory_documents 01/01/10 FULL LIST |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE COWARD / 29/01/2010 |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL COWARD / 29/01/2010 |
| 2009-11-24 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2009 FROM
UNIT 11
WESTERN ROAD INDUSTRIAL ESTATE
STRATFORD UPON AVON
WARWICKSHIRE
CV37 0AH |
| 2009-01-09 |
update statutory_documents RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 2008-12-02 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-01-08 |
update statutory_documents RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 2007-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 2007-09-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/07/07 |
| 2007-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/07 FROM:
6 CHESTERTON DRIVE
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 7LG |
| 2007-06-13 |
update statutory_documents RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 2007-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-04-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |