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JAMES COWPER CAPITAL LIMITED

Company number 07240182

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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)
27 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
27 Jul 2016 4.71 Return of final meeting in a members' voluntary winding up
25 Feb 2016 AD01 Registered office address changed from 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP to C/O James Cowper Kreston 8th Floor Reading Bridge House George Street Reading RG1 8LS on 25 February 2016
29 Dec 2015 4.68 Liquidators' statement of receipts and payments to 3 November 2015
17 Nov 2014 4.70 Declaration of solvency
17 Nov 2014 600 Appointment of a voluntary liquidator
17 Nov 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-11-04
10 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
30 Apr 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 110
30 Apr 2014 CH01 Director's details changed for Mr Alan Peter Whalley on 1 May 2013
04 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
20 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
20 May 2013 CH01 Director's details changed for Mr Stephen Craig Clarke on 11 June 2012
17 May 2013 CH01 Director's details changed for Mr Ian David Miles on 29 April 2013
01 Feb 2013 AA Total exemption full accounts made up to 30 April 2012
11 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
11 May 2012 AP03 Appointment of Adrian Christopher Dale Rann as a secretary
11 May 2012 AP01 Appointment of Mr Ian David Miles as a director
01 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
19 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
19 May 2011 AD01 Registered office address changed from 3 Wesley Gate Queen's Road Reading Berkshire RG1 4AP United Kingdom on 19 May 2011
18 May 2011 CH01 Director's details changed for Mr Michael Neil Farwell on 1 May 2010
18 May 2011 CH01 Director's details changed for Mr Terry James Goodsell on 1 May 2010
18 May 2011 CH01 Director's details changed for Mr Nicholas Anthony Rogers on 1 May 2010
18 May 2011 CH01 Director's details changed for Mr Adrian Christopher Dale Rann on 1 May 2010