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COW (HOLDINGS) LIMITED

Company number 06794752

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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)
06 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
06 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
01 Aug 2013 4.68 Liquidators' statement of receipts and payments to 18 July 2013
24 Jul 2012 4.20 Statement of affairs with form 4.19
24 Jul 2012 600 Appointment of a voluntary liquidator
24 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-07-19
19 Jul 2012 AD01 Registered office address changed from C/O Walker Associates Royal House 110 Ststaion Parade Harrogate HG1 1EP United Kingdom on 19 July 2012
23 Feb 2012 AA01 Current accounting period shortened from 31 January 2013 to 31 December 2012
21 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
Statement of capital on 2012-01-21
  • GBP 2
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
28 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
24 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
22 Sep 2010 AA Accounts for a dormant company made up to 31 January 2010
26 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
16 Jan 2010 AD01 Registered office address changed from 574 Harrogate Road Leeds West Yorkshire LS17 8DS Uk on 16 January 2010
04 Mar 2009 288a Director appointed mr nigel gary coughlan
04 Mar 2009 288a Director and secretary appointed mr steven adamson
04 Mar 2009 287 Registered office changed on 04/03/2009 from 12 york place leeds west yorkshire LS1 2DS england
04 Mar 2009 288b Appointment Terminated Director jonathon round
19 Jan 2009 NEWINC Incorporation