Companies House does not verify the accuracy of the information filed

Advanced company search

W.H.COWIE LIMITED

Company number 03978220

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 May 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
30 Jun 2020	CS01	Confirmation statement made on 20 April 2020 with no updates	View PDF Confirmation statement made on 20 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	TM01	Termination of appointment of David Alan Haythornthwaite as a director on 5 March 2020	View PDF Termination of appointment of David Alan Haythornthwaite as a director on 5 March 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2020	AP01	Appointment of Mr William Gerard Connolly as a director on 5 March 2020	View PDF Appointment of Mr William Gerard Connolly as a director on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	TM01	Termination of appointment of Sharon Haythornthwaite as a director on 5 March 2020	View PDF Termination of appointment of Sharon Haythornthwaite as a director on 5 March 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2020	AP01	Appointment of Mr Joseph Connolly as a director on 5 March 2020	View PDF Appointment of Mr Joseph Connolly as a director on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	AP01	Appointment of Mr John Joseph Connolly as a director on 5 March 2020	View PDF Appointment of Mr John Joseph Connolly as a director on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	AP01	Appointment of Mr Gareth Joseph Connolly as a director on 5 March 2020	View PDF Appointment of Mr Gareth Joseph Connolly as a director on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	AA01	Current accounting period extended from 30 June 2020 to 31 October 2020	View PDF Current accounting period extended from 30 June 2020 to 31 October 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020	TM02	Termination of appointment of Sharon Haythornthwaite as a secretary on 5 March 2020	View PDF Termination of appointment of Sharon Haythornthwaite as a secretary on 5 March 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020	AD01	Registered office address changed from Docklands Dock Road Lytham Lancashire FY8 5AQ to Woodland Granaries Narrow Lane Wymeswold Loughborough LE12 6SD on 11 March 2020	View PDF Registered office address changed from Docklands Dock Road Lytham Lancashire FY8 5AQ to Woodland Granaries Narrow Lane Wymeswold Loughborough LE12 6SD on 11 March 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Apr 2019	CS01	Confirmation statement made on 20 April 2019 with no updates	View PDF Confirmation statement made on 20 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Apr 2018	CS01	Confirmation statement made on 20 April 2018 with no updates	View PDF Confirmation statement made on 20 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 May 2017	CS01	Confirmation statement made on 20 April 2017 with updates	View PDF Confirmation statement made on 20 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages)
29 Apr 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1	View PDF Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1 - link opens in a new window - 5 pages (5 pages)
01 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
18 May 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 1	View PDF Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 1 - link opens in a new window - 5 pages (5 pages)
18 May 2015	CH01	Director's details changed for Sharon Haythornthwaite on 18 May 2015	View PDF Director's details changed for Sharon Haythornthwaite on 18 May 2015 - link opens in a new window - 2 pages (2 pages)
18 May 2015	CH03	Secretary's details changed for Sharon Haythornthwaite on 18 May 2015	View PDF Secretary's details changed for Sharon Haythornthwaite on 18 May 2015 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?