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COWES 1234 LIMITED

Company number 04260115

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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)
14 May 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Feb 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
04 Nov 2013	AD01	Registered office address changed from Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 4 November 2013	View PDF Registered office address changed from Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 4 November 2013 - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	AD01	Registered office address changed from 1640 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AH on 23 September 2013	View PDF Registered office address changed from 1640 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AH on 23 September 2013 - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Aug 2013	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
27 Aug 2013	2.24B	Administrator's progress report to 24 July 2013	View PDF Administrator's progress report to 24 July 2013 - link opens in a new window - 13 pages (13 pages)
06 Jun 2013	CERTNM	Company name changed seaward marine LIMITED\certificate issued on 06/06/13 RES15 ‐ Change company name resolution on 2013-03-27	View PDF Company name changed seaward marine LIMITED\certificate issued on 06/06/13 RES15 ‐ Change company name resolution on 2013-03-27 - link opens in a new window - 3 pages (3 pages)
06 Jun 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
12 Apr 2013	CH03	Secretary's details changed for Mrs Alison Catherine Kimber on 25 January 2013	View PDF Secretary's details changed for Mrs Alison Catherine Kimber on 25 January 2013 - link opens in a new window - 1 page (1 page)
12 Apr 2013	CH03	Secretary's details changed for Mrs Alison Catherine Kimber on 25 January 2013	View PDF Secretary's details changed for Mrs Alison Catherine Kimber on 25 January 2013 - link opens in a new window - 1 page (1 page)
10 Apr 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 25 pages (25 pages)
02 Apr 2013	AD01	Registered office address changed from , Third Floor One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN on 2 April 2013	View PDF Registered office address changed from , Third Floor One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN on 2 April 2013 - link opens in a new window - 2 pages (2 pages)
22 Feb 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 8 pages (8 pages)
07 Feb 2013	AD01	Registered office address changed from , 1 Prospect Road, Cowes, Isle of Wight, PO31 7AD on 7 February 2013	View PDF Registered office address changed from , 1 Prospect Road, Cowes, Isle of Wight, PO31 7AD on 7 February 2013 - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
31 Jul 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders Statement of capital on 2012-07-31 GBP 2	View PDF Annual return made up to 26 July 2012 with full list of shareholders Statement of capital on 2012-07-31 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
01 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	View PDF Annual return made up to 26 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
03 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
26 Aug 2010	CH01	Director's details changed for Mrs Barry Kimber on 27 July 2010	View PDF Director's details changed for Mrs Barry Kimber on 27 July 2010 - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	View PDF Annual return made up to 26 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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