SIR TOM COWIE HOLDINGS LIMITED

Company number 04563034

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
19 Mar 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
22 Jan 2018	SH19	Statement of capital on 22 January 2018 GBP 1	(4 pages)
12 Dec 2017	SH20	Statement by Directors	(1 page)
12 Dec 2017	CAP-SS	Solvency Statement dated 01/12/17	(1 page)
12 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
06 Nov 2017	CS01	Confirmation statement made on 15 October 2017 with no updates	(3 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
04 Jul 2017	AP01	Appointment of Mr Javier Panizo Del Valle as a director on 21 June 2017	(2 pages)
04 Jul 2017	TM01	Termination of appointment of Julian William Walker as a director on 21 June 2017	(1 page)
19 Dec 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
29 Nov 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(5 pages)
30 Sep 2016	SH19	Statement of capital on 30 September 2016 GBP 42,773	(5 pages)
27 Sep 2016	AD01	Registered office address changed from Unit 9 5 Crown Road Quay West Riverside Business Village Sunderland Tyne & Wear SR5 2AS to 14 st. George Street London W1S 1FE on 27 September 2016	(1 page)
09 Sep 2016	SH20	Statement by Directors	(1 page)
09 Sep 2016	CAP-SS	Solvency Statement dated 24/08/16	(1 page)
09 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
11 Jul 2016	TM01	Termination of appointment of Charles Corfield Bucknall as a director on 30 June 2016	(1 page)
05 Nov 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1,002,773	(4 pages)
04 Nov 2015	TM02	Termination of appointment of Iain Sanderson as a secretary on 4 October 2015	(1 page)
22 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
09 Oct 2015	SH01	Statement of capital following an allotment of shares on 21 September 2015 GBP 1,002,773	(3 pages)
05 Oct 2015	TM01	Termination of appointment of Pierre Andre Jacques Lorinet as a director on 30 September 2015	(1 page)

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