About

Registered Number: 06641823
Date of Incorporation: 09/07/2008 (15 years and 9 months ago)
Company Status: Liquidation
Registered Address: 3 Field Court, Gray's Inn, London, WC1R 5EF

 

Cozy Bay Ltd was registered on 09 July 2008 and are based in London, it's status is listed as "Liquidation". There are 2 directors listed as Huang, Xiaoxia, Zhao, Pengfei for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUANG, Xiaoxia 09 July 2008 - 1
ZHAO, Pengfei 09 July 2008 - 1

Filing History

Document Type Date
600 - Notice of appointment of Liquidator in a voluntary winding up 06 March 2018
AM22 - N/A 13 February 2018
AM10 - N/A 14 September 2017
2.23B - N/A 13 April 2017
2.17B - N/A 31 March 2017
AD01 - Change of registered office address 13 February 2017
2.12B - N/A 10 February 2017
AA - Annual Accounts 29 September 2016
DISS40 - Notice of striking-off action discontinued 28 September 2016
CS01 - N/A 27 September 2016
GAZ1 - First notification of strike-off action in London Gazette 27 September 2016
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 25 August 2015
AA - Annual Accounts 25 February 2015
AA01 - Change of accounting reference date 24 February 2015
AR01 - Annual Return 31 July 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 11 October 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 29 August 2012
AD01 - Change of registered office address 29 August 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 04 July 2011
CH01 - Change of particulars for director 04 July 2011
CH01 - Change of particulars for director 04 July 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 13 July 2010
CH01 - Change of particulars for director 13 July 2010
CH01 - Change of particulars for director 13 July 2010
AD01 - Change of registered office address 12 July 2010
AA - Annual Accounts 12 April 2010
363a - Annual Return 16 July 2009
288b - Notice of resignation of directors or secretaries 07 July 2009
287 - Change in situation or address of Registered Office 17 October 2008
NEWINC - New incorporation documents 09 July 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.