COSALT PUBLIC LIMITED COMPANY

00019628
7 SAVOY COURT LONDON WC2R 0EX

Documents

Documents
Date Category Description Pages
10 Oct 2023 gazette Gazette Dissolved Compulsory 1 Buy now
07 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
08 Jan 2022 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
14 Dec 2021 gazette Gazette Notice Compulsory 1 Buy now
07 Oct 2016 restoration Restoration Order Of Court 3 Buy now
08 Jun 2016 restoration Bona Vacantia Company 1 Buy now
08 Jun 2016 restoration Bona Vacantia Company 1 Buy now
08 Jun 2016 restoration Bona Vacantia Company 1 Buy now
23 May 2015 gazette Gazette Dissolved Liquidation 1 Buy now
23 Feb 2015 insolvency Liquidation In Administration Progress Report With Brought Down Date 17 Buy now
23 Feb 2015 insolvency Liquidation In Administration Progress Report With Brought Down Date 17 Buy now
23 Feb 2015 insolvency Liquidation In Administration Move To Dissolution With Case End Date 17 Buy now
19 Aug 2014 insolvency Liquidation In Administration Progress Report With Brought Down Date 15 Buy now
19 Aug 2014 insolvency Liquidation In Administration Progress Report With Brought Down Date 14 Buy now
19 Aug 2014 insolvency Liquidation In Administration Extension Of Period 1 Buy now
11 Feb 2014 insolvency Liquidation In Administration Extension Of Period 1 Buy now
07 Feb 2014 insolvency Liquidation In Administration Progress Report With Brought Down Date 15 Buy now
19 Sep 2013 insolvency Liquidation In Administration Progress Report With Brought Down Date 17 Buy now
23 Apr 2013 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 1 Buy now
23 Apr 2013 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 1 Buy now
10 Apr 2013 insolvency Liquidation In Administration Proposals 20 Buy now
08 Apr 2013 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 262 Buy now
08 Mar 2013 officers Termination of appointment of secretary (Denise Brenda Robinson) 1 Buy now
05 Mar 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
26 Feb 2013 insolvency Liquidation In Administration Appointment Of Administrator 1 Buy now
14 Feb 2013 annual-return Annual Return 5 Buy now
22 Jan 2013 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
11 Jan 2013 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 4 Buy now
11 Jan 2013 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
11 Jan 2013 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 4 Buy now
03 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jul 2012 resolution Resolution 4 Buy now
20 Feb 2012 annual-return Annual Return 5 Buy now
20 Feb 2012 address Change Sail Address Company With Old Address 1 Buy now
13 Jan 2012 officers Termination of appointment of director (Maurice Alistair White) 1 Buy now
13 Jan 2012 officers Termination of appointment of director (Yarom Ophir) 1 Buy now
13 Jan 2012 officers Termination of appointment of director (John Kenneth Murray) 1 Buy now
02 Nov 2011 officers Appointment of director (Mr Trevor Martin Sands) 2 Buy now
01 Nov 2011 officers Termination of appointment of director (Mark Timothy Lejman) 1 Buy now
03 Oct 2011 officers Termination of appointment of director (Neil Richard Carrick) 1 Buy now
28 Jun 2011 resolution Resolution 2 Buy now
27 Jun 2011 officers Appointment of secretary (Mrs Denise Brenda Robinson) 1 Buy now
27 Jun 2011 officers Termination of appointment of secretary (Neil Carrick) 1 Buy now
14 Jun 2011 accounts Annual Accounts 78 Buy now
16 May 2011 officers Termination of appointment of director (Michael Reynolds) 1 Buy now
05 Apr 2011 annual-return Annual Return 20 Buy now
04 Mar 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
09 Dec 2010 officers Termination of appointment of director (Simon Gilbert) 1 Buy now
06 Oct 2010 officers Appointment of director (Mr John Kenneth Murray) 2 Buy now
20 Sep 2010 officers Termination of appointment of director (Calum Melville) 1 Buy now
14 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Apr 2010 accounts Annual Accounts 84 Buy now
30 Mar 2010 resolution Resolution 53 Buy now
26 Feb 2010 annual-return Annual Return 30 Buy now
12 Jan 2010 officers Appointment of director (Mr Maurice Alistair White) 2 Buy now
12 Jan 2010 officers Termination of appointment of director (John Kelly) 1 Buy now
15 Dec 2009 officers Appointment of director (Mr Calum Gerrard Melville) 2 Buy now
01 Dec 2009 officers Change of particulars for director (Michael Thomas Reynolds) 2 Buy now
01 Dec 2009 officers Change of particulars for director (Yarom Ophir) 2 Buy now
01 Dec 2009 officers Change of particulars for director (Mark Timothy Lejman) 2 Buy now
01 Dec 2009 officers Change of particulars for director (John Anthony Brian Kelly) 2 Buy now
01 Dec 2009 officers Change of particulars for director (Neil Richard Carrick) 2 Buy now
01 Dec 2009 officers Change of particulars for secretary (Neil Richard Carrick) 1 Buy now
01 Dec 2009 officers Change of particulars for director (David Peter John Ross) 2 Buy now
01 Dec 2009 officers Termination of appointment of director (David Hobdey) 1 Buy now
01 Dec 2009 officers Appointment of director (Mr Simon George Gilbert) 2 Buy now
25 Nov 2009 address Move Registers To Sail Company 1 Buy now
25 Nov 2009 address Change Sail Address Company 1 Buy now
21 Sep 2009 incorporation Memorandum Articles 64 Buy now
21 Sep 2009 capital Ad 01/09/09\gbp si 231060231@0.01=2310602.31\gbp ic 8120496.44/10431098.75\ 6 Buy now
21 Sep 2009 capital S-div 1 Buy now
21 Sep 2009 resolution Resolution 3 Buy now
21 Sep 2009 resolution Resolution 3 Buy now
21 Sep 2009 resolution Resolution 3 Buy now
18 Sep 2009 capital Ad 01/09/09\gbp si 146939769@0.01=1469397.69\gbp ic 6651098.75/8120496.44\ 3 Buy now
15 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 28 13 Buy now
06 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 27 15 Buy now
19 May 2009 mortgage Particulars of a mortgage or charge/398 / charge no: 26 8 Buy now
14 May 2009 capital Gbp nc 8000000/12250000\30/04/09 2 Buy now
14 May 2009 officers Appointment terminated director matthew peacock 1 Buy now
14 May 2009 officers Appointment terminated director roderick powell 1 Buy now
13 May 2009 incorporation Memorandum Articles 32 Buy now
13 May 2009 resolution Resolution 1 Buy now
12 May 2009 accounts Annual Accounts 82 Buy now
12 May 2009 mortgage Particulars of a mortgage or charge/398 / charge no: 25 7 Buy now
09 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 23 20 Buy now
09 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 24 7 Buy now
04 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 21 9 Buy now
04 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 22 20 Buy now
09 Mar 2009 annual-return Return made up to 05/02/09; change of members 9 Buy now
27 Feb 2009 officers Director appointed mark lejman logged form 3 Buy now
27 Aug 2008 officers Director appointed michael thomas reynolds 3 Buy now
06 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 20 9 Buy now
01 Aug 2008 capital Particulars of contract relating to shares 2 Buy now
01 Aug 2008 capital Ad 28/07/08\gbp si 410468@0.25=102617\gbp ic 6548481.75/6651098.75\ 2 Buy now
24 Jul 2008 capital Ad 18/07/08-18/07/08\gbp si 1233500@0.25=308375\gbp ic 6240106.75/6548481.75\ 2 Buy now
12 Jun 2008 officers Appointment terminated director per jonsson 1 Buy now
04 Jun 2008 officers Director appointed yarom ophir 1 Buy now
01 Apr 2008 resolution Resolution 2 Buy now
29 Mar 2008 capital Ad 19/03/08\gbp si 80311@0.25=20077.75\gbp ic 6220029/6240106.75\ 2 Buy now