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EVERYTHING BUT THE COW LIMITED

Company number 07706103

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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)
26 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
26 Jul 2023 LIQ13 Return of final meeting in a members' voluntary winding up
17 May 2023 LIQ03 Liquidators' statement of receipts and payments to 15 March 2023
06 Apr 2022 AD01 Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW to C/O Clarke Bell Limited, 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 6 April 2022
06 Apr 2022 LIQ01 Declaration of solvency
06 Apr 2022 600 Appointment of a voluntary liquidator
06 Apr 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-16
16 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with updates
07 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
15 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with updates
17 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
15 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with updates
23 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
06 Aug 2018 CS01 Confirmation statement made on 15 July 2018 with updates
27 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
28 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with updates
28 Apr 2017 AA Total exemption full accounts made up to 31 July 2016
23 Aug 2016 CS01 Confirmation statement made on 15 July 2016 with updates
23 Aug 2016 SH01 Statement of capital following an allotment of shares on 20 August 2015
  • GBP 40
22 Aug 2016 RP04AR01 Second filing of the annual return made up to 15 July 2015
22 Aug 2016 RP04AR01 Second filing of the annual return made up to 15 July 2014
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
30 Jul 2015 AR01 Annual return
Statement of capital on 2015-07-30
  • GBP 30

Statement of capital on 2016-08-22
  • GBP 30
  • ANNOTATION Clarification a second filed AR01 was registered on 22/08/2016
30 Apr 2015 TM01 Termination of appointment of Sarah Louise Norton as a director on 20 April 2015
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014