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COSYBOX WILFORD LANE LIMITED - Antenna, Cosybox, Beck Street, Nottingham, NG1 1EQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05637154
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Antenna, Cosybox
- Beck Street
- Nottingham
- NG1 1EQ
- United Kingdom Antenna, Cosybox, Beck Street, Nottingham, NG1 1EQ, United Kingdom UK
Management
- Geschäftsführung
- RICE, Sandra
- Prokuristen
- GIANI, Stefano
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.11.2005
- Alter der Firma 2005-11-27 18 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Cosybox Holdings Ltd
- Mr Stefano Giani
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- KEN SIMPSON PROPERTY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-02-29
- Letzte Einreichung: 2022-05-31
- Jahresmeldung
- Fälligkeit: 2024-10-08
- Letzte Einreichung: 2023-09-24
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COSYBOX WILFORD LANE LIMITED Firmenbeschreibung
- COSYBOX WILFORD LANE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05637154. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.11.2005 registriert. COSYBOX WILFORD LANE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen KEN SIMPSON PROPERTY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/11/2011 hinterlegt.Die Firma kann schriftlich über Antenna, Cosybox erreicht werden.
Jetzt sichern COSYBOX WILFORD LANE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cosybox Wilford Lane Limited - Antenna, Cosybox, Beck Street, Nottingham, NG1 1EQ, Grossbritannien
- 2005-11-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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accounts-with-accounts-type-micro-entity (2023-05-30) - AA
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confirmation-statement-with-no-updates (2023-09-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-07-27) - AA
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confirmation-statement-with-updates (2022-11-21) - CS01
keyboard_arrow_right 2021
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gazette-filings-brought-up-to-date (2021-09-01) - DISS40
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gazette-notice-compulsory (2021-08-10) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2021-08-31) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-03-10) - AA
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appoint-person-director-company-with-name-date (2020-07-13) - AP01
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termination-director-company-with-name-termination-date (2020-09-30) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-05) - CS01
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accounts-with-accounts-type-micro-entity (2019-02-28) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-10) - AD01
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notification-of-a-person-with-significant-control (2018-01-05) - PSC02
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cessation-of-a-person-with-significant-control (2018-01-05) - PSC07
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confirmation-statement-with-updates (2018-01-05) - CS01
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change-person-director-company-with-change-date (2018-01-10) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-22) - AD01
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change-person-director-company-with-change-date (2018-08-28) - CH01
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notification-of-a-person-with-significant-control (2018-11-19) - PSC01
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confirmation-statement-with-updates (2018-11-19) - CS01
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change-to-a-person-with-significant-control (2018-11-20) - PSC05
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change-to-a-person-with-significant-control (2018-08-28) - PSC05
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-01-20) - AP03
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termination-secretary-company-with-name-termination-date (2017-01-20) - TM02
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capital-variation-of-rights-attached-to-shares (2017-02-08) - SH10
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termination-director-company-with-name-termination-date (2017-01-20) - TM01
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appoint-person-director-company-with-name-date (2017-01-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-20) - AD01
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change-of-name-notice (2017-01-31) - CONNOT
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resolution (2017-01-31) - RESOLUTIONS
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memorandum-articles (2017-02-07) - MA
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accounts-with-accounts-type-total-exemption-small (2017-01-16) - AA
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capital-name-of-class-of-shares (2017-02-08) - SH08
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change-account-reference-date-company-current-extended (2017-01-20) - AA01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-06) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-23) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-23) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-17) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-09) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
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change-person-director-company-with-change-date (2009-12-02) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-06-18) - AA
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legacy (2009-01-21) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-04-17) - AA
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legacy (2008-04-11) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-08-20) - AA
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legacy (2007-01-08) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-14) - 287
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legacy (2006-06-17) - 395
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legacy (2006-05-09) - 395
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legacy (2006-01-13) - 288a
keyboard_arrow_right 2005
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legacy (2005-12-23) - 88(2)R
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legacy (2005-11-28) - 288a
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legacy (2005-11-28) - 287
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legacy (2005-11-28) - 288b
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incorporation-company (2005-11-27) - NEWINC