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COW (BIRMINGHAM) LIMITED

Company number 05857802

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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)
16 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
16 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
16 Jul 2013 4.68 Liquidators' statement of receipts and payments to 25 June 2013
02 Jul 2012 4.20 Statement of affairs with form 4.19
02 Jul 2012 600 Appointment of a voluntary liquidator
02 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-06-26
25 Jun 2012 AD01 Registered office address changed from C/O Walker Associates Royal House 110 Station Parade Harrogate HG1 1EP United Kingdom on 25 June 2012
23 Feb 2012 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
13 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
13 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
29 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
28 Jun 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
Statement of capital on 2011-06-28
  • GBP 2
05 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
29 Jun 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
15 Jan 2010 AD01 Registered office address changed from 574 Harrogate Road Leeds West Yorkshire LS17 8DS on 15 January 2010
29 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-10
29 Dec 2009 CONNOT Change of name notice
17 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
14 Jul 2009 363a Return made up to 26/06/09; full list of members
26 Jun 2008 363a Return made up to 26/06/08; full list of members
28 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
03 Aug 2007 363s Return made up to 26/06/07; full list of members
03 Jan 2007 225 Accounting reference date extended from 30/06/07 to 31/10/07
26 Jun 2006 NEWINC Incorporation