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COWLEY GP LTD

Company number 08950505

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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)
21 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Oct 2019 DS01 Application to strike the company off the register
22 May 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 March 2018
27 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
31 Jan 2018 AA Micro company accounts made up to 31 March 2017
11 May 2017 AP01 Appointment of Mark Hulbert as a director on 2 May 2017
11 May 2017 TM01 Termination of appointment of Alexander Hugh Mackenzie as a director on 2 May 2017
02 May 2017 CS01 Confirmation statement made on 20 March 2017 with updates
20 Apr 2017 CH01 Director's details changed for Mr Jonas Mitzschke on 18 March 2017
19 Apr 2017 TM01 Termination of appointment of Nicolas Esmond Bruce as a director on 24 February 2017
07 Mar 2017 AD01 Registered office address changed from 27 Knightsbridge London SW1X 7LY to Verde 10 Bressenden Place London SW1E 5DH on 7 March 2017
28 Oct 2016 AA Total exemption full accounts made up to 31 March 2016
16 Aug 2016 AP01 Appointment of Nicolas Esmond Bruce as a director on 1 August 2016
16 Aug 2016 AP01 Appointment of Mr Alexander Hugh Mackenzie as a director on 1 August 2016
16 Aug 2016 TM01 Termination of appointment of Pedro Urquidi as a director on 1 August 2016
16 Aug 2016 TM01 Termination of appointment of David Claude Snelgrove as a director on 1 August 2016
24 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 97
05 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
21 Dec 2015 MR04 Satisfaction of charge 089505050002 in full
21 Dec 2015 MR04 Satisfaction of charge 089505050001 in full
10 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 97
23 Jul 2014 MR01 Registration of charge 089505050002, created on 23 July 2014
23 Jul 2014 MR01 Registration of charge 089505050001, created on 23 July 2014