- Company Overview for COWPER CONSULTING LIMITED (08618559)
- Filing history for COWPER CONSULTING LIMITED (08618559)
- People for COWPER CONSULTING LIMITED (08618559)
- Insolvency for COWPER CONSULTING LIMITED (08618559)
- More for COWPER CONSULTING LIMITED (08618559)
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) |
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15 Jan 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Oct 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
02 Oct 2018 | LIQ03 | Liquidators' statement of receipts and payments to 15 August 2018 | |
18 Oct 2017 | LIQ03 | Liquidators' statement of receipts and payments to 15 August 2017 | |
02 Sep 2016 | AD01 | Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR England to C/O B & C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 2 September 2016 | |
31 Aug 2016 | 600 | Appointment of a voluntary liquidator | |
31 Aug 2016 | RESOLUTIONS |
Resolutions
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31 Aug 2016 | 4.20 | Statement of affairs with form 4.19 | |
25 May 2016 | AR01 |
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
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25 May 2016 | TM01 | Termination of appointment of Dilesh Piouss Daya as a director on 6 May 2016 | |
25 May 2016 | AP01 | Appointment of Mr Andrew David May as a director on 6 May 2016 | |
28 Apr 2016 | AP04 | Appointment of Wincham Accountants Limited as a secretary on 22 April 2016 | |
22 Apr 2016 | AD01 | Registered office address changed from 164 Argyle Avenue Whitton Hounslow TW3 2LS England to Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR on 22 April 2016 | |
15 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
15 Apr 2016 | AR01 |
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
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15 Apr 2016 | CH01 | Director's details changed for Dilesh Daya on 30 March 2016 | |
15 Apr 2016 | AD01 | Registered office address changed from Suite F3, Vision House, 3 Dee Road Richmond Surrey TW9 2JN to 164 Argyle Avenue Whitton Hounslow TW3 2LS on 15 April 2016 | |
18 Sep 2015 | AR01 |
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
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24 Feb 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
16 Sep 2014 | AR01 |
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
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16 Sep 2014 | AP01 | Appointment of Dilesh Daya as a director on 16 September 2014 | |
16 Sep 2014 | TM01 | Termination of appointment of Jamie Paul Morrison as a director on 16 September 2014 | |
16 Sep 2014 | AD01 | Registered office address changed from 5Th Floor 52-54 Gracechurch Street London England EC3V 0EH to Suite F3, Vision House, 3 Dee Road Richmond Surrey TW9 2JN on 16 September 2014 | |
28 Aug 2014 | AR01 | Annual return made up to 22 July 2014 with full list of shareholders | |
30 Jun 2014 | TM01 | Termination of appointment of Danny Carter as a director |