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ROGER COHEN LTD

Company number 09396904

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Dec 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
15 May 2023	LIQ03	Liquidators' statement of receipts and payments to 3 April 2023	View PDF Liquidators' statement of receipts and payments to 3 April 2023 - link opens in a new window - 9 pages (9 pages)
06 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 3 April 2022	View PDF Liquidators' statement of receipts and payments to 3 April 2022 - link opens in a new window - 9 pages (9 pages)
13 May 2021	LIQ03	Liquidators' statement of receipts and payments to 3 April 2021	View PDF Liquidators' statement of receipts and payments to 3 April 2021 - link opens in a new window - 8 pages (8 pages)
30 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 3 April 2020	View PDF Liquidators' statement of receipts and payments to 3 April 2020 - link opens in a new window - 9 pages (9 pages)
13 Jan 2020	AD01	Registered office address changed from 7 Granville Road London N4 4EJ to The Clock House High Street Wrington North Somerset BS40 5QA on 13 January 2020	View PDF Registered office address changed from 7 Granville Road London N4 4EJ to The Clock House High Street Wrington North Somerset BS40 5QA on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	AD01	Registered office address changed from 7 Granville Road London N4 4EJ to 7 Granville Road London N4 4EJ on 29 April 2019	View PDF Registered office address changed from 7 Granville Road London N4 4EJ to 7 Granville Road London N4 4EJ on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
27 Apr 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-04 - link opens in a new window - 4 pages (4 pages)
29 Jan 2019	CS01	Confirmation statement made on 20 January 2019 with no updates	View PDF Confirmation statement made on 20 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jan 2018	CS01	Confirmation statement made on 20 January 2018 with no updates	View PDF Confirmation statement made on 20 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 1 page (1 page) Download iXBRL
02 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
20 Feb 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Feb 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Feb 2017	CS01	Confirmation statement made on 20 January 2017 with updates	View PDF Confirmation statement made on 20 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
13 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jan 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 100	View PDF Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 May 2015	AP01	Appointment of Ms Lauren Harvey as a director on 5 May 2015	View PDF Appointment of Ms Lauren Harvey as a director on 5 May 2015 - link opens in a new window - 2 pages (2 pages)
20 Jan 2015	AA01	Current accounting period extended from 31 January 2016 to 31 March 2016	View PDF Current accounting period extended from 31 January 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
20 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-01-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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ROGER COHEN LTD

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