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JM COWEN CONSULTANCY LTD

Company number 02094046

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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)
06 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2017 DS01 Application to strike the company off the register
14 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
20 Jul 2016 AA Micro company accounts made up to 5 April 2016
13 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
18 Jun 2015 AA Micro company accounts made up to 5 April 2015
04 Dec 2014 CERTNM Company name changed chris cowen LIMITED\certificate issued on 04/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-30
12 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
16 Jun 2014 AA Total exemption small company accounts made up to 5 April 2014
12 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
07 May 2013 AA Total exemption small company accounts made up to 5 April 2013
13 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
23 Apr 2012 AA Total exemption small company accounts made up to 5 April 2012
14 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
19 Jul 2011 AA Total exemption small company accounts made up to 5 April 2011
23 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
13 Aug 2010 AA Total exemption small company accounts made up to 5 April 2010
11 May 2010 CH01 Director's details changed for Christopher Gordon Cowen on 12 November 2009
04 May 2010 TM02 Termination of appointment of Christopher Cowen as a secretary
12 Nov 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
28 Sep 2009 MEM/ARTS Memorandum and Articles of Association
24 Sep 2009 AA Total exemption small company accounts made up to 5 April 2009
24 Sep 2009 CERTNM Company name changed cowen hayden LIMITED\certificate issued on 24/09/09
03 Feb 2009 288b Appointment terminated director deborah hayden