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MALCOLM COWEN (DRINKS) LIMITED

Company number 06981731

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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)
17 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
05 Jul 2016 AA Full accounts made up to 30 September 2015
13 Apr 2016 MR01 Registration of charge 069817310003, created on 7 April 2016
04 Dec 2015 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification Director- Jailaxmi Shantilal Gandesha
26 Oct 2015 TM01 Termination of appointment of Jailaxmi Shantilal Gandesha as a director on 3 September 2015
  • ANNOTATION Clarification a second filed TM01 was registered on 04/12/2015
12 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 300,000
06 Jul 2015 AA Full accounts made up to 30 September 2014
21 Nov 2014 MR01 Registration of charge 069817310002, created on 17 November 2014
19 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 300,000
07 Jul 2014 AA Full accounts made up to 30 September 2013
27 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 300,000
05 Jul 2013 AA Full accounts made up to 30 September 2012
29 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
03 Jul 2012 AA Full accounts made up to 30 September 2011
02 Sep 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
23 Aug 2011 AP01 Appointment of Mrs Jailaxmi Shantilal Gandesha as a director
08 Jul 2011 TM01 Termination of appointment of Prakash Thakrar as a director
08 Jul 2011 TM01 Termination of appointment of Sanjay Thakrar as a director
08 Jul 2011 AP01 Appointment of Mr Sagar Thakrar as a director
01 Jul 2011 AA Full accounts made up to 30 September 2010
04 Oct 2010 CH01 Director's details changed for Mr Sanjay Thakrar on 1 October 2010
04 Oct 2010 CH01 Director's details changed for Prakash Thakrar on 17 June 2010
02 Sep 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
02 Jul 2010 AA Full accounts made up to 30 September 2009
19 Jan 2010 SH01 Statement of capital following an allotment of shares on 26 November 2009
  • GBP 250,000