COSYBOX LIMITED

Key Data

Status

Liquidation

Company No.

09052965

Incorporation date

22/05/2014

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2014)

01/12/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

13/12/2021

Liquidators' statement of receipts and payments to 2021-10-07

View PDF (20 pages)

05/11/2020

Registered office address changed from Antenna, Cosybox Beck Street Nottingham NG1 1EQ United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2020-11-05

View PDF (2 pages)

21/10/2020

Termination of appointment of Dominic Richard Rice as a director on 2020-09-28

View PDF (1 pages)

20/10/2020

Statement of affairs

View PDF (7 pages)

20/10/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

20/10/2020

Resolutions

View PDF (1 pages)

15/09/2020

Change of details for Ms Sandra Rice as a person with significant control on 2020-09-15

View PDF (2 pages)

15/09/2020

Change of details for Mr Dominic Richard Rice as a person with significant control on 2020-09-15

View PDF (2 pages)

15/09/2020

Director's details changed for Mr Dominic Richard Rice on 2020-09-15

View PDF (2 pages)

15/09/2020

Director's details changed for Ms Sandra Rice on 2020-09-15

View PDF (2 pages)

19/06/2020

Micro company accounts made up to 2019-05-31

View PDF (4 pages)

01/06/2020

Confirmation statement made on 2020-05-21 with no updates

View PDF (3 pages)

17/02/2020

Previous accounting period shortened from 2019-05-31 to 2019-05-30

View PDF (1 pages)

21/05/2019

Confirmation statement made on 2019-05-21 with no updates

View PDF (3 pages)

28/02/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

28/08/2018

Change of details for Mr Dominic Richard Rice as a person with significant control on 2018-08-28

View PDF (2 pages)

28/08/2018

Change of details for Ms Sandra Ngova as a person with significant control on 2018-08-28

View PDF (2 pages)

22/08/2018

Registered office address changed from 1st Floor 12 Old Bond Street London W1S 4PW England to Antenna, Cosybox Beck Street Nottingham NG1 1EQ on 2018-08-22

View PDF (1 pages)

20/08/2018

Satisfaction of charge 090529650001 in full

View PDF (1 pages)

14/08/2018

Satisfaction of charge 090529650004 in full

View PDF (1 pages)

14/08/2018

Satisfaction of charge 090529650002 in full

View PDF (1 pages)

14/08/2018

Satisfaction of charge 090529650005 in full

View PDF (1 pages)

14/08/2018

Satisfaction of charge 090529650007 in full

View PDF (1 pages)

20/07/2018

Director's details changed for Ms Sandra Ngova on 2017-07-07

View PDF (2 pages)

20/07/2018

Director's details changed for Mr Dominic Richard Rice on 2018-05-01

View PDF (2 pages)

31/05/2018

Confirmation statement made on 2018-05-22 with updates

View PDF (4 pages)

14/03/2018

Change of details for Mr Dominic Richard Rice as a person with significant control on 2017-05-12

View PDF (2 pages)

28/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (10 pages)

10/01/2018

Change of details for Mr Dominic Richard Rice as a person with significant control on 2018-01-10

View PDF (2 pages)

10/01/2018

Change of details for Mr Dominic Richard Rice as a person with significant control on 2018-01-10

View PDF (2 pages)

10/01/2018

Change of details for Mr Dominic Richard Rice as a person with significant control on 2018-01-10

View PDF (2 pages)

10/01/2018

Director's details changed for Mr Dominic Richard Rice on 2018-01-10

View PDF (2 pages)

10/01/2018

Director's details changed for Ms Sandra Ngova on 2018-01-10

View PDF (2 pages)

10/01/2018

Change of details for Mr Dominic Richard Rice as a person with significant control on 2018-01-10

View PDF (2 pages)

10/01/2018

Change of details for Ms Sandra Ngova as a person with significant control on 2018-01-10

View PDF (2 pages)

09/01/2018

Registered office address changed from 19/21 Swan Street West Malling Kent ME19 6JU to 1st Floor 12 Old Bond Street London W1S 4PW on 2018-01-09

View PDF (1 pages)

04/07/2017

Change of details for Mr Dominic Richard Rice as a person with significant control on 2017-05-12

View PDF (2 pages)

24/05/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (11 pages)

12/05/2017

Director's details changed for Mr Dominic Richard Rice on 2017-05-12

View PDF (2 pages)

12/05/2017

Director's details changed for Ms Sandra Ngova on 2017-05-12

View PDF (2 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (3 pages)

02/12/2016

Director's details changed for Mr Dominic Richard Rice on 2016-12-02

View PDF (2 pages)

02/12/2016

Director's details changed for Ms Sandra Ngova on 2016-12-02

View PDF (2 pages)

05/10/2016

Registration of charge 090529650007, created on 2016-09-22

View PDF (9 pages)

27/09/2016

Registration of charge 090529650006, created on 2016-09-22

View PDF (34 pages)

07/06/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (5 pages)

26/05/2016

Registration of charge 090529650005, created on 2016-05-20

View PDF (43 pages)

22/03/2016

Satisfaction of charge 090529650003 in full

View PDF (4 pages)

16/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (8 pages)

23/12/2015

Registration of charge 090529650004, created on 2015-12-17

View PDF (38 pages)

20/11/2015

Registration of charge 090529650003, created on 2015-11-05

View PDF (9 pages)

15/08/2015

Registration of charge 090529650002, created on 2015-08-13

View PDF (9 pages)

11/08/2015

Registration of charge 090529650001, created on 2015-08-10

View PDF (5 pages)

15/07/2015

Statement of capital following an allotment of shares on 2015-05-23

View PDF (3 pages)

15/07/2015

Appointment of Ms Sandra Ngova as a director on 2015-05-23

View PDF (2 pages)

26/05/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (3 pages)

22/05/2014

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2019

Next confirmation date

21/05/2021

Last change occurred

31/05/2019

Accounts

Micro Entity

Last made up date

31/05/2019

Next account date

30/05/2020

Next due on

30/05/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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GB LIGHTS PLCGround Floor Baird House Seebeck Place, Knowlhill, Milton Keynes MK5 8FR

Liquidation

Category:

Support activities for crop production

Comp. code:

12799557

Reg. date:

07/08/2020

Turnover:

No. of employees:

YOUNGS SCHNAUZERS LIMITED38 Lilac Road, Peterborough, Cambridgeshire PE1 4PR

Liquidation

Category:

Raising of other animals

Comp. code:

11600645

Reg. date:

02/10/2018

Turnover:

No. of employees:

LANGBANK FORESTRY SERVICES LTDSeneca House/Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

08993777

Reg. date:

11/04/2014

Turnover:

No. of employees:

A.HUMPHRIES & SON LIMITEDYorkshire House, 18 Chapel Street, Liverpool L3 9AG

Liquidation

Category:

Mixed farming

Comp. code:

00811861

Reg. date:

08/07/1964

Turnover:

No. of employees:

A.J.HARRIS AND SON(FARMERS)LIMITEDSuite 44, Dunston House, Dunston Road, Chesterfield S41 9QD

Liquidation

Category:

Mixed farming

Comp. code:

00505344

Reg. date:

12/03/1952

Turnover:

No. of employees:

Description

About COSYBOX LIMITED

COSYBOX LIMITED is an(a) Liquidation company incorporated on 22/05/2014 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COSYBOX LIMITED?

COSYBOX LIMITED is currently Liquidation. It was registered on 22/05/2014 .

Where is COSYBOX LIMITED located?

COSYBOX LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does COSYBOX LIMITED do?

COSYBOX LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COSYBOX LIMITED?

The latest filing was on 01/12/2022: Return of final meeting in a creditors' voluntary winding up.