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COCHRANE MCGREGOR & ASSOCIATES LIMITED

Company number 02885740

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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)
03 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
03 Mar 2014 4.72 Return of final meeting in a creditors' voluntary winding up
22 Oct 2013 4.68 Liquidators' statement of receipts and payments to 29 July 2013
03 Aug 2012 4.20 Statement of affairs with form 4.19
03 Aug 2012 600 Appointment of a voluntary liquidator
03 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Jul 2012 AD01 Registered office address changed from Linton House 164 - 180 Union Street London SE1 0LH United Kingdom on 24 July 2012
10 Feb 2012 AD01 Registered office address changed from 76-77 Watling Street London EC4M 9BJ on 10 February 2012
31 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
Statement of capital on 2012-01-31
  • GBP 40,880
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
05 Oct 2010 TM01 Termination of appointment of Cerys Jones as a director
05 Oct 2010 AD01 Registered office address changed from Magdalen House 136 Tooley Street London SE1 2TU on 5 October 2010
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 May 2010 TM01 Termination of appointment of Bryan Harper as a director
02 Feb 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Peter Adam Lebus on 2 February 2010
02 Feb 2010 CH01 Director's details changed for Andrew Ker Harding on 2 February 2010
19 Nov 2009 AP01 Appointment of Cerys Anne Jones as a director
19 Nov 2009 TM01 Termination of appointment of Peter Forsdike as a director
19 Nov 2009 AP01 Appointment of Bryan Harper as a director
24 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Feb 2009 363a Return made up to 10/01/09; full list of members
09 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007