- Company Overview for COWLCLIFF LIMITED (01045972)
- Filing history for COWLCLIFF LIMITED (01045972)
- People for COWLCLIFF LIMITED (01045972)
- Charges for COWLCLIFF LIMITED (01045972)
- More for COWLCLIFF LIMITED (01045972)
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) |
---|---|---|---|
01 May 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Jan 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Jan 2012 | DS01 | Application to strike the company off the register | |
20 Dec 2011 | SH02 | Sub-division of shares on 10 November 2011 | |
01 Dec 2011 | RESOLUTIONS |
Resolutions
|
|
30 Nov 2011 | SH19 |
Statement of capital on 30 November 2011
|
|
30 Nov 2011 | CAP-SS | Solvency Statement dated 11/11/11 | |
30 Nov 2011 | SH20 | Statement by Directors | |
30 Nov 2011 | RESOLUTIONS |
Resolutions
|
|
25 Oct 2011 | AR01 | Annual return made up to 26 September 2011 with full list of shareholders | |
25 Oct 2011 | AD01 | Registered office address changed from 235 Old Marylebone Road London NW1 5QT England on 25 October 2011 | |
24 Oct 2011 | AD02 | Register inspection address has been changed from 235 Old Marylebone Road London NW1 5QT England | |
24 Oct 2011 | CH01 | Director's details changed for Sonja Rachelle Denise Gorman on 24 October 2011 | |
24 Oct 2011 | CH01 | Director's details changed for Anthony Gorman on 24 October 2011 | |
24 Oct 2011 | CH01 | Director's details changed for Mr Seymour Gorman on 24 October 2011 | |
21 Mar 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
01 Feb 2011 | CH03 | Secretary's details changed for Sonja Rachelle Denise Gorman on 31 January 2011 | |
01 Feb 2011 | CH01 | Director's details changed for Sonja Rachelle Denise Gorman on 31 January 2011 | |
01 Feb 2011 | CH01 | Director's details changed for Mr Seymour Gorman on 31 January 2011 | |
01 Feb 2011 | AD01 | Registered office address changed from 61 Grosvenor Street London W1K 3JE on 1 February 2011 | |
01 Feb 2011 | CH01 | Director's details changed for Anthony Gorman on 31 January 2011 | |
24 Nov 2010 | AP01 | Appointment of Joseph Nigel David Stelzer as a director | |
11 Nov 2010 | AR01 | Annual return made up to 26 September 2010 with full list of shareholders | |
19 Oct 2010 | TM01 | Termination of appointment of David Landau as a director | |
06 Oct 2010 | AD03 | Register(s) moved to registered inspection location |