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COSALT LIMITED

Company number 00593296

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Nov 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
View PDF ( Final Gazette dissolved via compulsory strike-off - link opens in a new window ) (1 page)
23 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
View PDF ( First Gazette notice for compulsory strike-off - link opens in a new window ) (1 page)
08 Mar 2013 TM01 Termination of appointment of Trevor Sands as a director
View PDF ( Termination of appointment of Trevor Sands as a director - link opens in a new window ) (1 page)
08 Mar 2013 TM01 Termination of appointment of Denise Robinson as a director
View PDF ( Termination of appointment of Denise Robinson as a director - link opens in a new window ) (1 page)
08 Mar 2013 TM02 Termination of appointment of Denise Robinson as a secretary
View PDF ( Termination of appointment of Denise Robinson as a secretary - link opens in a new window ) (1 page)
22 Nov 2012 AA Accounts for a dormant company made up to 31 December 2011
View PDF ( Accounts for a dormant company made up to 31 December 2011 - link opens in a new window ) (3 pages)
04 Sep 2012 AD01 Registered office address changed from Origin 4 Origin Way Europarc Grimsby South Humberside DN37 9TZ United Kingdom on 4 September 2012
View PDF ( Registered office address changed from Origin 4 Origin Way Europarc Grimsby South Humberside DN37 9TZ United Kingdom on 4 September 2012 - link opens in a new window ) (1 page)
01 May 2012 AP01 Appointment of Mr Trevor Martin Sands as a director
View PDF ( Appointment of Mr Trevor Martin Sands as a director - link opens in a new window ) (2 pages)
30 Apr 2012 TM01 Termination of appointment of Dolores Douglas as a director
View PDF ( Termination of appointment of Dolores Douglas as a director - link opens in a new window ) (1 page)
23 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
Statement of capital on 2012-03-23
  • GBP 2,000
View PDF ( Annual return made up to 20 March 2012 with full list of shareholders
Statement of capital on 2012-03-23
  • GBP 2,000
- link opens in a new window )
(4 pages)
13 Dec 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
View PDF ( Current accounting period extended from 31 October 2011 to 31 December 2011 - link opens in a new window ) (1 page)
03 Oct 2011 AP01 Appointment of Ms Dolores Anne Douglas as a director
View PDF ( Appointment of Ms Dolores Anne Douglas as a director - link opens in a new window ) (2 pages)
03 Oct 2011 AP01 Appointment of Mrs Denise Brenda Robinson as a director
View PDF ( Appointment of Mrs Denise Brenda Robinson as a director - link opens in a new window ) (2 pages)
03 Oct 2011 TM01 Termination of appointment of Andrew Richards as a director
View PDF ( Termination of appointment of Andrew Richards as a director - link opens in a new window ) (1 page)
03 Oct 2011 TM01 Termination of appointment of Neil Carrick as a director
View PDF ( Termination of appointment of Neil Carrick as a director - link opens in a new window ) (1 page)
04 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF ( Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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(22 pages)
29 Jul 2011 CERTNM Company name changed crewsaver LIMITED\certificate issued on 29/07/11
  • RES15 ‐ Change company name resolution on 2011-06-15
View PDF ( Company name changed crewsaver LIMITED\certificate issued on 29/07/11
  • RES15 ‐ Change company name resolution on 2011-06-15
- link opens in a new window )
(4 pages)
29 Jul 2011 CONNOT Change of name notice
View PDF ( Change of name notice - link opens in a new window ) (2 pages)
29 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
View PDF ( Accounts for a dormant company made up to 31 October 2010 - link opens in a new window ) (3 pages)
23 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
View PDF ( Annual return made up to 20 March 2011 with full list of shareholders - link opens in a new window ) (4 pages)
04 Aug 2010 AA Accounts for a dormant company made up to 1 November 2009
View PDF ( Accounts for a dormant company made up to 1 November 2009 - link opens in a new window ) (3 pages)
12 May 2010 AD01 Registered office address changed from Cosalt Buildings Fish Dock Road Grimsby North East Lincolnshire DN31 3NW on 12 May 2010
View PDF ( Registered office address changed from Cosalt Buildings Fish Dock Road Grimsby North East Lincolnshire DN31 3NW on 12 May 2010 - link opens in a new window ) (1 page)
14 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
View PDF ( Annual return made up to 20 March 2010 with full list of shareholders - link opens in a new window ) (4 pages)
12 Apr 2010 CH01 Director's details changed for Mr Neil Richard Carrick on 12 April 2010
View PDF ( Director's details changed for Mr Neil Richard Carrick on 12 April 2010 - link opens in a new window ) (2 pages)
12 Apr 2010 CH01 Director's details changed for Andrew John Richards on 12 April 2010
View PDF ( Director's details changed for Andrew John Richards on 12 April 2010 - link opens in a new window ) (2 pages)