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COSTELLO'S LTD

Company number 04756919

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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)
20 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
20 Mar 2017 4.72 Return of final meeting in a creditors' voluntary winding up
25 Jan 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
20 Jan 2016 AD01 Registered office address changed from 61 Otley Road Headingley Leeds West Yorkshire LS6 3AB to Suite E12 Joseph's Well Westgate Leeds LS3 1AB on 20 January 2016
15 Jan 2016 4.20 Statement of affairs with form 4.19
15 Jan 2016 600 Appointment of a voluntary liquidator
15 Jan 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-07
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Dec 2015 AA01 Previous accounting period shortened from 1 September 2015 to 31 March 2015
27 May 2015 AA Total exemption small company accounts made up to 1 September 2014
11 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
28 May 2014 AA Total exemption small company accounts made up to 1 September 2013
12 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
12 May 2014 CH01 Director's details changed for Mr James Edward Costello on 1 April 2014
12 May 2014 AP01 Appointment of Mrs Louise Clare Costello as a director
12 May 2014 TM02 Termination of appointment of John Costello as a secretary
12 May 2014 TM01 Termination of appointment of John Costello as a director
22 Apr 2014 MR01 Registration of charge 047569190001
25 Mar 2014 AD01 Registered office address changed from 54-55 Market Place Driffield Humberside YO25 6DW England on 25 March 2014
24 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
09 May 2013 AA Total exemption small company accounts made up to 1 September 2012
09 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
03 May 2012 AA Total exemption small company accounts made up to 1 September 2011
20 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
19 May 2011 AP01 Appointment of Mr John Charles Costello as a director