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SAM COWAN LIMITED

Company number 06276557

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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)
03 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Feb 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
20 Aug 2014	AD01	Registered office address changed from Park House 17 Headley Road Woodley Reading Berks RS5 4JB to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 20 August 2014	View PDF Registered office address changed from Park House 17 Headley Road Woodley Reading Berks RS5 4JB to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 20 August 2014 - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
18 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
18 Aug 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Jul 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 100	View PDF Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 100 - link opens in a new window - 6 pages (6 pages)
02 Jul 2014	CH01	Director's details changed for Mr Edward Cowan on 23 June 2014	View PDF Director's details changed for Mr Edward Cowan on 23 June 2014 - link opens in a new window - 2 pages (2 pages)
02 Jul 2014	CH03	Secretary's details changed for Mr Edward Cowan on 23 June 2014	View PDF Secretary's details changed for Mr Edward Cowan on 23 June 2014 - link opens in a new window - 1 page (1 page)
19 May 2014	AA01	Previous accounting period shortened from 30 June 2014 to 30 April 2014	View PDF Previous accounting period shortened from 30 June 2014 to 30 April 2014 - link opens in a new window - 1 page (1 page)
24 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
17 Jun 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	View PDF Annual return made up to 12 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
02 Jul 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	View PDF Annual return made up to 12 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Dec 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
29 Jun 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	View PDF Annual return made up to 12 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Feb 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
02 Sep 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	View PDF Annual return made up to 12 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 May 2010	CERTNM	Company name changed esscee LIMITED\certificate issued on 12/05/10 RES15 ‐ Change company name resolution on 2010-04-07	View PDF Company name changed esscee LIMITED\certificate issued on 12/05/10 RES15 ‐ Change company name resolution on 2010-04-07 - link opens in a new window - 3 pages (3 pages)
12 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
02 Jul 2009	363a	Return made up to 12/06/09; full list of members	View PDF Return made up to 12/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Jul 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
02 Jul 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)

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