HALPERN COWAN LIMITED

Company number 03891429

Date	Type	Description	View / Download
07 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
20 Dec 2012	4.68	Liquidators' statement of receipts and payments to 21 October 2012	(11 pages)
16 Dec 2011	4.68	Liquidators' statement of receipts and payments to 21 October 2011	(11 pages)
08 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
28 Oct 2010	4.20	Statement of affairs with form 4.19	(6 pages)
28 Oct 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-22	(1 page)
13 Oct 2010	AD01	Registered office address changed from 172a Arlington Road London NW1 7HL on 13 October 2010	(2 pages)
24 Sep 2010	AA	Full accounts made up to 30 September 2009	(19 pages)
17 Sep 2010	TM01	Termination of appointment of Roy Murphy as a director	(2 pages)
23 Feb 2010	AR01	Annual return made up to 6 December 2009 with full list of shareholders Statement of capital on 2010-02-23 GBP 229,422.3	(30 pages)
23 Feb 2010	CH01	Director's details changed for Louis Aryeh Halpern on 6 December 2009	(2 pages)
23 Feb 2010	CH01	Director's details changed for Roy John Murphy on 6 December 2009	(2 pages)
23 Feb 2010	CH01	Director's details changed for David Halpern on 6 December 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Louis Aryeh Halpern on 21 October 2009	(3 pages)
06 Oct 2009	CH01	Director's details changed for Roy John Murphy on 1 October 2009	(3 pages)
06 Oct 2009	CH01	Director's details changed for Louis Aryeh Halpern on 1 October 2009	(3 pages)
10 Feb 2009	288a	Director appointed roy john murphy	(1 page)
04 Feb 2009	363a	Return made up to 06/12/08; full list of members	(28 pages)
21 Jan 2009	AA	Full accounts made up to 29 February 2008	(21 pages)
21 Jan 2009	AA	Full accounts made up to 30 September 2008	(23 pages)
19 Jan 2009	88(2)	Ad 02/07/08 gbp si 2918491@0.01=29184.91 gbp ic 200237/229421.91	(2 pages)
27 Oct 2008	288a	Secretary appointed david michael collins	(1 page)
23 Oct 2008	225	Accounting reference date shortened from 28/02/2009 to 30/09/2008	(1 page)
23 Oct 2008	288b	Appointment Terminated Secretary graham edmonds	(1 page)