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COST TRANSFORMATION LTD

Company number 08360594

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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)
22 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2018 DS01 Application to strike the company off the register
17 Jul 2018 AA Micro company accounts made up to 30 June 2018
18 Jun 2018 AA01 Current accounting period extended from 31 January 2018 to 30 June 2018
18 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
20 Apr 2017 AA Micro company accounts made up to 31 January 2017
02 Feb 2017 CS01 Confirmation statement made on 15 January 2017 with updates
02 Feb 2017 CH01 Director's details changed for Jason Michael Box on 2 January 2017
22 Apr 2016 AA Micro company accounts made up to 31 January 2016
08 Feb 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
30 Mar 2015 AA Accounts made up to 31 January 2015
15 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
20 Aug 2014 AD01 Registered office address changed from 42 Copperfield Street London England SE1 0DY to London House 77 High Street Sevenoaks Kent TN13 1LD on 20 August 2014
15 May 2014 AA Total exemption small company accounts made up to 31 January 2014
31 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
17 Jan 2013 TM01 Termination of appointment of Celia Box as a director on 15 January 2013
17 Jan 2013 TM01 Termination of appointment of Jason and Celia Box as Trustees of Jb Grandparents Bare Trust as a director on 15 January 2013
17 Jan 2013 TM01 Termination of appointment of Jason and Celia Box as Trustees of Sb Grandparents Bare Trust as a director on 15 January 2013
15 Jan 2013 NEWINC Incorporation