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COWLING FAMILY INVESTMENT COMPANY LIMITED

Company number 08737702

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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 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2022 LIQ13 Return of final meeting in a members' voluntary winding up
22 Mar 2021 AD01 Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY to Lynton House 7-12 Tavistock Square London WC1H 9LT on 22 March 2021
22 Mar 2021 600 Appointment of a voluntary liquidator
22 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-08
22 Mar 2021 LIQ01 Declaration of solvency
17 Mar 2020 TM01 Termination of appointment of Antony Brian Cowling as a director on 14 March 2020
21 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
01 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
27 Mar 2019 AA Total exemption full accounts made up to 31 March 2018
26 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
23 Jan 2019 CS01 Confirmation statement made on 17 October 2018 with no updates
22 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
19 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
29 Nov 2016 AA Total exemption full accounts made up to 31 March 2016
27 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
10 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
18 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100.02
19 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
22 Dec 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100.02
22 Dec 2014 CH01 Director's details changed for Mr Didier Shaun Cowling on 22 September 2014
22 Dec 2014 CH01 Director's details changed for Mr Antony Brian Cowling on 22 December 2014
19 Nov 2014 AA01 Previous accounting period shortened from 31 October 2014 to 31 March 2014
02 Dec 2013 CH01 Director's details changed for Mr Anthony Cowling on 17 October 2013