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IBELL COWLIN LIMITED

Company number 05201803

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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)
29 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Oct 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)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
29 Aug 2013	AD01	Registered office address changed from Oak House Woodlands Business Park Linford Wood West Milton Keynes MK14 6EY United Kingdom on 29 August 2013	View PDF Registered office address changed from Oak House Woodlands Business Park Linford Wood West Milton Keynes MK14 6EY United Kingdom on 29 August 2013 - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
19 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Aug 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
24 Sep 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 - 5 pages (5 pages)
16 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders Statement of capital on 2012-08-16 GBP 140	View PDF Annual return made up to 10 August 2012 with full list of shareholders Statement of capital on 2012-08-16 GBP 140 - link opens in a new window - 7 pages (7 pages)
13 Jan 2012	SH01	Statement of capital following an allotment of shares on 1 March 2011 GBP 140	View PDF Statement of capital following an allotment of shares on 1 March 2011 GBP 140 - link opens in a new window - 5 pages (5 pages)
16 Dec 2011	SH01	Statement of capital following an allotment of shares on 6 January 2011 GBP 140	View PDF Statement of capital following an allotment of shares on 6 January 2011 GBP 140 - link opens in a new window - 5 pages (5 pages)
11 Aug 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	View PDF Annual return made up to 10 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
28 Apr 2011	AD01	Registered office address changed from Gloucester House 399 Silbury Boulevard Central Milton Keynes MK9 2HL on 28 April 2011	View PDF Registered office address changed from Gloucester House 399 Silbury Boulevard Central Milton Keynes MK9 2HL on 28 April 2011 - link opens in a new window - 1 page (1 page)
20 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
22 Mar 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 - 4 pages (4 pages)
05 Jan 2011	CERTNM	Company name changed ibell cowlin resourcing LIMITED\certificate issued on 05/01/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-01-05	View PDF Company name changed ibell cowlin resourcing LIMITED\certificate issued on 05/01/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-01-05 - link opens in a new window - 3 pages (3 pages)
16 Sep 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	View PDF Current accounting period extended from 30 September 2010 to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	CH03	Secretary's details changed for Mark Steven Cowlin on 1 September 2010	View PDF Secretary's details changed for Mark Steven Cowlin on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	CH01	Director's details changed for Gavin Anthony Ibell on 1 September 2010	View PDF Director's details changed for Gavin Anthony Ibell on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	CH03	Secretary's details changed for Mark Steven Cowlin on 1 September 2010	View PDF Secretary's details changed for Mark Steven Cowlin on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	View PDF Annual return made up to 10 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Aug 2010	CH01	Director's details changed for Gavin Anthony Ibell on 10 August 2010	View PDF Director's details changed for Gavin Anthony Ibell on 10 August 2010 - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	CH01	Director's details changed for Mark Steven Cowlin on 10 August 2010	View PDF Director's details changed for Mark Steven Cowlin on 10 August 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 4 pages (4 pages)

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