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COZY BAY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cozy Bay Ltd. The company was founded 15 years ago and was given the registration number 06641823. The firm's registered office is in LONDON. You can find them at 3 Field Court, Gray's Inn, London, . This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:COZY BAY LTD
Company Number:06641823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 July 2008
End of financial year:31 December 2015
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture
  • 46470 - Wholesale of furniture, carpets and lighting equipment
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:3 Field Court, Gray's Inn, London, WC1R 5EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Field Court, Gray's Inn, London, WC1R 5EF

Director09 July 2008Active
3, Field Court, Gray's Inn, London, WC1R 5EF

Director09 July 2008Active
17, St John's Hill, Te Business PO BOX 52875, London, United Kingdom, SW11 1RS

Corporate Secretary09 July 2008Active

People with Significant Control

Mrs Xiaoxia Huang
Notified on:07 April 2016
Status:Active
Date of birth:October 1982
Nationality:Chinese
Address:3, Field Court, London, WC1R 5EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-04Gazette

Gazette dissolved liquidation.

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2022-10-04Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-05-18Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-05-18Insolvency

Liquidation voluntary appointment of liquidator.

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2022-03-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-04-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-04-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-04-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-03-06Insolvency

Liquidation voluntary appointment of liquidator.

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2018-02-13Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2017-09-14Insolvency

Liquidation in administration progress report.

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2017-04-13Insolvency

Liquidation in administration result creditors meeting.

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2017-03-31Insolvency

Liquidation in administration proposals.

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2017-02-13Address

Change registered office address company with date old address new address.

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2017-02-10Insolvency

Liquidation in administration appointment of administrator.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-09-28Gazette

Gazette filings brought up to date.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-09-27Gazette

Gazette notice compulsory.

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2015-10-01Accounts

Accounts with accounts type total exemption small.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Accounts

Accounts with accounts type total exemption small.

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2015-02-24Accounts

Change account reference date company current shortened.

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2014-07-31Annual return

Annual return company with made up date full list shareholders.

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2014-04-29Accounts

Accounts with accounts type total exemption small.

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