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COWIN CO., LIMITED

Company number 09367085

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Confirmation statements / Annual returns Incorporation Officers

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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)
18 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	View PDF Confirmation statement made on 17 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 May 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100,000	View PDF Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
25 May 2016	AP04	Appointment of J & C Business (Uk) Co., Ltd as a secretary on 23 May 2016	View PDF Appointment of J & C Business (Uk) Co., Ltd as a secretary on 23 May 2016 - link opens in a new window - 2 pages (2 pages)
25 May 2016	TM02	Termination of appointment of Uk Secretarial Services Limited as a secretary on 23 May 2016	View PDF Termination of appointment of Uk Secretarial Services Limited as a secretary on 23 May 2016 - link opens in a new window - 1 page (1 page)
25 May 2016	AD01	Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 25 May 2016	View PDF Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 25 May 2016 - link opens in a new window - 1 page (1 page)
03 Jan 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100,000	View PDF Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
01 Dec 2015	AP04	Appointment of Uk Secretarial Services Limited as a secretary on 28 November 2015	View PDF Appointment of Uk Secretarial Services Limited as a secretary on 28 November 2015 - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	TM02	Termination of appointment of Uk Zhout Int'l Invest Consultant Limited as a secretary on 28 November 2015	View PDF Termination of appointment of Uk Zhout Int'l Invest Consultant Limited as a secretary on 28 November 2015 - link opens in a new window - 1 page (1 page)
01 Dec 2015	AD01	Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 1 December 2015	View PDF Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 1 December 2015 - link opens in a new window - 1 page (1 page)
04 Jan 2015	AP01	Appointment of Mr Zhongliang Chen as a director on 4 January 2015	View PDF Appointment of Mr Zhongliang Chen as a director on 4 January 2015 - link opens in a new window - 2 pages (2 pages)
04 Jan 2015	TM01	Termination of appointment of Zhongliang Chen as a director on 4 January 2015	View PDF Termination of appointment of Zhongliang Chen as a director on 4 January 2015 - link opens in a new window - 1 page (1 page)
24 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-24 GBP 100,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-24 GBP 100,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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