COZY BAY LTD

Key Data

Status

Dissolved

Company No.

06641823

Incorporation date

09/07/2008

Size

Total Exemption Small

Classification

Manufacture of other furniture (31.09 - SIC 2007);Wholesale of furniture carpets and lighting equipment (46.47 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/2008)

04/01/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/10/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

18/05/2022

Removal of liquidator by court order

View PDF (7 pages)

18/05/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

01/03/2022

Liquidators' statement of receipts and payments to 2022-02-12

View PDF (11 pages)

09/04/2021

Liquidators' statement of receipts and payments to 2021-02-12

View PDF (12 pages)

16/04/2020

Liquidators' statement of receipts and payments to 2020-02-12

View PDF (12 pages)

13/04/2019

Liquidators' statement of receipts and payments to 2019-02-12

View PDF (12 pages)

06/03/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

13/02/2018

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (14 pages)

14/09/2017

Administrator's progress report

View PDF (13 pages)

13/04/2017

Result of meeting of creditors

View PDF (3 pages)

31/03/2017

Statement of administrator's proposal

View PDF (34 pages)

13/02/2017

Registered office address changed from 26 Factory Road Upton Industrial Estate Poole Dorset BH16 5SL to 3 Field Court Gray's Inn London WC1R 5EF on 2017-02-13

View PDF (1 pages)

10/02/2017

Appointment of an administrator

View PDF (1 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

28/09/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/09/2016

Confirmation statement made on 2016-07-04 with updates

View PDF (6 pages)

27/09/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

25/08/2015

Annual return made up to 2015-07-04 with full list of shareholders

View PDF (3 pages)

25/02/2015

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

24/02/2015

Current accounting period shortened from 2014-07-31 to 2013-12-31

View PDF (1 pages)

31/07/2014

Annual return made up to 2014-07-04 with full list of shareholders

View PDF (3 pages)

29/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (8 pages)

11/10/2013

Annual return made up to 2013-07-04 with full list of shareholders

View PDF (3 pages)

29/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

29/08/2012

Annual return made up to 2012-07-04 with full list of shareholders

View PDF (3 pages)

29/08/2012

Registered office address changed from C/O Bright Star Suite 3, Branksome Park House Branksome Business Park Bourne Valley Road Poole Dorset BH12 1ED on 2012-08-29

View PDF (1 pages)

30/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

04/07/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (3 pages)

04/07/2011

Director's details changed for Miss Xiaoxia Huang on 2011-01-01

View PDF (2 pages)

04/07/2011

Director's details changed for Mr Pengfei Zhao on 2011-01-01

View PDF (2 pages)

28/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

13/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (4 pages)

13/07/2010

Director's details changed for Miss Xiaoxia Huang on 2010-06-01

View PDF (2 pages)

13/07/2010

Director's details changed for Mr Pengfei Zhao on 2010-06-01

View PDF (2 pages)

12/07/2010

Registered office address changed from Accounting for Business Limited Anglo City House 13 Lansdowne Road Bournemouth Dorset BH1 1RZ on 2010-07-12

View PDF (1 pages)

12/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

16/07/2009

Return made up to 09/07/09; full list of members

View PDF (3 pages)

07/07/2009

Appointment terminated secretary t&e trading LIMITED

View PDF (1 pages)

17/10/2008

Registered office changed on 17/10/2008 from 83 king street pontypridd mid glamorgan CF37 1RP united kingdom

View PDF (1 pages)

09/07/2008

Incorporation

View PDF (13 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

31/12/2015

Last change occurred

31/12/2015

Accounts

Total Exemption Small

Last made up date

31/12/2015

Next account date

31/12/2016

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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

Person	Title	Period	Connections
Zhao, Pengfei	Director	09/07/2008 - Present	12
Huang, Xiaoxia	Director	09/07/2008 - Present	2
T&E TRADING LIMITED	Corporate Secretary	09/07/2008 - 06/07/2009	1

Persons with Significant Control

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

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Description

About COZY BAY LTD

COZY BAY LTD is an(a) Dissolved company incorporated on 09/07/2008 with the registered office located at 3 Field Court, Gray's Inn, London WC1R 5EF. There are currently 2 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 COZY BAY LTD?

COZY BAY LTD is currently Dissolved. It was registered on 09/07/2008 and dissolved on 04/01/2023.

Where is COZY BAY LTD located?

COZY BAY LTD is registered at 3 Field Court, Gray's Inn, London WC1R 5EF.

What does COZY BAY LTD do?

COZY BAY LTD operates in the Manufacture of other furniture (31.09 - SIC 2007) sector.

What is the latest filing for COZY BAY LTD?

The latest filing was on 04/01/2023: Final Gazette dissolved following liquidation.