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COWARE EUROPE LTD

Company number 04104149

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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)
08 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Oct 2010 SOAS(A) Voluntary strike-off action has been suspended
28 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2010 DS01 Application to strike the company off the register
31 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Jun 2010 TM01 Termination of appointment of Scott Kleinberg as a director
20 May 2010 AP04 Appointment of Abogado Nominees Limited as a secretary
20 May 2010 AP01 Appointment of Charles Edward Watchorn as a director
24 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
Statement of capital on 2009-11-24
  • GBP 2
24 Nov 2009 CH01 Director's details changed for Scott Kleinberg on 8 November 2009
24 Nov 2009 AD03 Register(s) moved to registered inspection location
24 Nov 2009 CH03 Secretary's details changed for Craig Nykiel on 7 November 2009
24 Nov 2009 AD02 Register inspection address has been changed
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Mar 2009 AA Accounts for a small company made up to 31 December 2007
06 Jan 2009 288c Secretary's Change of Particulars / craig nykiel / 15/11/2008 / Date of Birth was: none, now: 15-Apr-1969
06 Jan 2009 363a Return made up to 08/11/08; full list of members
23 Dec 2008 288c Secretary's Change Of Particulars Craig Nykiel Logged Form
30 Jan 2008 AA Full accounts made up to 31 December 2006
07 Dec 2007 288b Secretary resigned
07 Dec 2007 288a New secretary appointed
05 Dec 2007 363a Return made up to 08/11/07; full list of members
09 Oct 2007 288b Director resigned
09 Oct 2007 288a New director appointed
05 Jul 2007 287 Registered office changed on 05/07/07 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF