- Company Overview for J.E. COHEN & COMPANY LIMITED (00862336)
- Filing history for J.E. COHEN & COMPANY LIMITED (00862336)
- People for J.E. COHEN & COMPANY LIMITED (00862336)
- Insolvency for J.E. COHEN & COMPANY LIMITED (00862336)
- Registers for J.E. COHEN & COMPANY LIMITED (00862336)
- More for J.E. COHEN & COMPANY LIMITED (00862336)
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) |
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14 Jul 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Apr 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
25 Feb 2020 | TM01 | Termination of appointment of Jamila Clare Dabbagh Sythes as a director on 22 November 2019 | |
21 Mar 2019 | AD03 | Register(s) moved to registered inspection location Tesco House Shire Park Kestral Way Welwyn Garden City AL7 1GA | |
21 Mar 2019 | AD02 | Register inspection address has been changed from Tesco House Shire Park Kestral Way Welwyn Garden City AL7 1GA to Tesco House Shire Park Kestral Way Welwyn Garden City AL7 1GA | |
15 Mar 2019 | AD01 | Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to 1 More London Place London SE1 2AF on 15 March 2019 | |
14 Mar 2019 | 600 | Appointment of a voluntary liquidator | |
14 Mar 2019 | RESOLUTIONS |
Resolutions
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14 Mar 2019 | LIQ01 | Declaration of solvency | |
15 Feb 2019 | TM01 | Termination of appointment of Tesco Services Limited as a director on 13 February 2019 | |
15 Feb 2019 | AP01 | Appointment of Ms Jamila Clare Dabbagh Sythes as a director on 13 February 2019 | |
16 Oct 2018 | AA | Full accounts made up to 24 February 2018 | |
14 Jun 2018 | CS01 | Confirmation statement made on 7 June 2018 with updates | |
09 Oct 2017 | TM01 | Termination of appointment of Katherine Therese Koch as a director on 6 October 2017 | |
14 Sep 2017 | AA | Full accounts made up to 25 February 2017 | |
22 Jun 2017 | CS01 | Confirmation statement made on 7 June 2017 with updates | |
08 Oct 2016 | AA | Full accounts made up to 27 February 2016 | |
12 Aug 2016 | AP01 | Appointment of Mr Robert John Welch as a director on 10 August 2016 | |
05 Jul 2016 | TM01 | Termination of appointment of Paul Anthony Moore as a director on 30 June 2016 | |
05 Jul 2016 | AP01 | Appointment of Ms Katherine Therese Koch as a director on 21 June 2016 | |
15 Jun 2016 | AR01 |
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
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09 Feb 2016 | CH01 | Director's details changed for Mr Paul Anthony Moore on 5 February 2016 | |
31 Dec 2015 | CH02 | Director's details changed for Tesco Services Limited on 29 December 2015 | |
31 Dec 2015 | CH01 | Director's details changed for Mr Paul Anthony Moore on 29 December 2015 | |
29 Dec 2015 | CH04 | Secretary's details changed for Tesco Secretaries Limited on 29 December 2015 |