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COHEN REAL ESTATE LTD

Company number 05395868

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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)
10 Dec 2013	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)
05 Aug 2013	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 - 4 pages (4 pages)
05 Aug 2013	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)
26 Jul 2013	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
09 Jul 2013	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)
26 Jun 2013	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 - 3 pages (3 pages)
14 May 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 May 2013	SH19	Statement of capital on 7 May 2013 GBP 10,000	View PDF Statement of capital on 7 May 2013 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
24 Apr 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Apr 2013	CAP-SS	Solvency Statement dated 15/04/13	View PDF Solvency Statement dated 15/04/13 - link opens in a new window - 1 page (1 page)
24 Apr 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
17 Jan 2013	AP01	Appointment of Mrs Francesca Dalla Costa as a director on 15 January 2013	View PDF Appointment of Mrs Francesca Dalla Costa as a director on 15 January 2013 - link opens in a new window - 2 pages (2 pages)
16 Jan 2013	TM01	Termination of appointment of Andrea Di Segni as a director on 15 January 2013	View PDF Termination of appointment of Andrea Di Segni as a director on 15 January 2013 - link opens in a new window - 1 page (1 page)
30 Nov 2012	SH01	Statement of capital following an allotment of shares on 15 November 2012 GBP 240,000	View PDF Statement of capital following an allotment of shares on 15 November 2012 GBP 240,000 - link opens in a new window - 3 pages (3 pages)
29 Nov 2012	AP04	Appointment of City Secretaries Limited as a secretary on 15 November 2012	View PDF Appointment of City Secretaries Limited as a secretary on 15 November 2012 - link opens in a new window - 3 pages (3 pages)
27 Nov 2012	TM02	Termination of appointment of J.Hallis & Co Llc as a secretary on 15 November 2012	View PDF Termination of appointment of J.Hallis & Co Llc as a secretary on 15 November 2012 - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	TM01	Termination of appointment of J P Thompson S A as a director on 15 November 2012	View PDF Termination of appointment of J P Thompson S A as a director on 15 November 2012 - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	TM01	Termination of appointment of Giacomo Pini as a director on 15 November 2012	View PDF Termination of appointment of Giacomo Pini as a director on 15 November 2012 - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	TM01	Termination of appointment of Giuseppe Zeno as a director on 15 November 2012	View PDF Termination of appointment of Giuseppe Zeno as a director on 15 November 2012 - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	AD01	Registered office address changed from C/O 601 International House International House 223 Regent Street London W1B 2QD United Kingdom on 27 November 2012	View PDF Registered office address changed from C/O 601 International House International House 223 Regent Street London W1B 2QD United Kingdom on 27 November 2012 - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	AP01	Appointment of Andrea Di Segni as a director on 15 November 2012	View PDF Appointment of Andrea Di Segni as a director on 15 November 2012 - link opens in a new window - 3 pages (3 pages)
23 Oct 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
18 Oct 2012	OC	Register of members	View PDF Register of members - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2012	AP01	Appointment of Mr Giacomo Pini as a director on 12 July 2012	View PDF Appointment of Mr Giacomo Pini as a director on 12 July 2012 - link opens in a new window - 2 pages (2 pages)

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