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ROBERT COWOOD LIMITED

Company number 03769133

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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)
21 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2013 DS01 Application to strike the company off the register
03 Jun 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
Statement of capital on 2013-06-03
  • GBP 1,000
29 May 2013 CH01 Director's details changed for Ms Nira Amar on 29 May 2013
25 Feb 2013 AP01 Appointment of Ms Nira Amar as a director on 1 February 2013
15 Jan 2013 AD01 Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR United Kingdom on 15 January 2013
20 Dec 2012 TM01 Termination of appointment of Dalia Chacham as a director on 20 December 2012
26 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
23 May 2012 SH10 Particulars of variation of rights attached to shares
17 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
09 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Jun 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Aug 2010 AP01 Appointment of Ms. Dalia Chacham as a director
13 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
03 Dec 2009 SH10 Particulars of variation of rights attached to shares
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Jul 2009 287 Registered office changed on 24/07/2009 from 45-47 marylebone lane london W1U 2NT
19 May 2009 363a Return made up to 12/05/09; full list of members
22 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
22 May 2008 363a Return made up to 12/05/08; full list of members
02 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
22 May 2007 363a Return made up to 12/05/07; full list of members
09 Oct 2006 AA Total exemption full accounts made up to 31 December 2005