Cosby Consulting Limited

Company Name	Cosby Consulting Limited
Company Status	Dissolved
Company Number	05516954
Category	Private Limited Company
Incorporation Date	25 July 2005(18 years, 9 months ago)
Dissolution Date	7 July 2016 (7 years, 9 months ago)
Previous Name	Cosby Consultants Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Christina Kay Mills
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2005(same day as company formation)
Role	Housewife
Correspondence Address	Chancery House 30 St Johns Road Woking Surrey GU21 7SA

Director Name	William Benjamin Mills
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2005(same day as company formation)
Role	Engineer
Correspondence Address	Chancery House 30 St Johns Road Woking Surrey GU21 7SA

Secretary Name	William Benjamin Mills
Nationality	British
Status	Closed
Appointed	25 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	32 Garrard Road Banstead Surrey SM7 2ER

Secretary Name	Mr Joseph Mills
Status	Closed
Appointed	20 March 2013(7 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (closed 07 July 2016)
Role	Company Director
Correspondence Address	32 Garrard Road Banstead Surrey SM7 2ER

Director Name	Chancery Directors Limited (Corporation)
Status	Resigned
Appointed	25 July 2005(same day as company formation)
Correspondence Address	1 High Street Knaphill Woking Surrey GU21 2PG

Secretary Name	Chancery Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 July 2005(same day as company formation)
Correspondence Address	1 High Street Knaphill Woking Surrey GU21 2PG

Location

Registered Address	Mulberry House Church Street Weybridge Surrey KT13 8DJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£337,899
Cash	£345,117
Current Liabilities	£7,419

Accounts

Latest Accounts	31 July 2014 (9 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

7 July 2016	Final Gazette dissolved following liquidation (1 page)
7 April 2016	Return of final meeting in a members' voluntary winding up (8 pages)
27 October 2015	Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA to Mulberry House Church Street Weybridge Surrey KT13 8DJ on 27 October 2015 (2 pages)
20 October 2015	Declaration of solvency (4 pages)
20 October 2015	Appointment of a voluntary liquidator (1 page)
14 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2 (6 pages)
25 February 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
15 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 2 (6 pages)
11 March 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
26 November 2013	Director's details changed for William Benjamin Mills on 8 November 2013 (2 pages)
26 November 2013	Director's details changed for Christina Kay Mills on 8 November 2013 (2 pages)
26 November 2013	Director's details changed for William Benjamin Mills on 8 November 2013 (2 pages)
26 November 2013	Director's details changed for Christina Kay Mills on 8 November 2013 (2 pages)
26 November 2013	Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 26 November 2013 (1 page)
20 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (6 pages)
10 May 2013	Appointment of Mr Joseph Mills as a secretary (2 pages)
3 May 2013	Change of share class name or designation (2 pages)
3 May 2013	Sub-division of shares on 12 March 2013 (5 pages)
3 May 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divisin 2 ord Â£1 shares into 200 ord share of Â£0.01 12/03/2013 (2 pages)
28 November 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
15 August 2012	Director's details changed for William Benjamin Mills on 1 July 2012 (2 pages)
15 August 2012	Director's details changed for Christina Kay Mills on 1 July 2012 (2 pages)
15 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
15 August 2012	Director's details changed for Christina Kay Mills on 1 July 2012 (2 pages)
15 August 2012	Director's details changed for William Benjamin Mills on 1 July 2012 (2 pages)
20 January 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
13 October 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
19 January 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
20 October 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
21 November 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
23 September 2009	Return made up to 25/07/09; full list of members (4 pages)
13 January 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
7 August 2008	Return made up to 25/07/08; full list of members (4 pages)
27 October 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
8 August 2007	Return made up to 25/07/07; full list of members (2 pages)
13 December 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
4 August 2006	Return made up to 25/07/06; full list of members (2 pages)
23 August 2005	New director appointed (2 pages)
23 August 2005	New director appointed (2 pages)
23 August 2005	Ad 25/07/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
23 August 2005	New secretary appointed (2 pages)
17 August 2005	Director resigned (1 page)
17 August 2005	Secretary resigned (1 page)
29 July 2005	Company name changed cosby consultants LIMITED\certificate issued on 29/07/05 (2 pages)
25 July 2005	Incorporation (17 pages)

Cosby Consulting Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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