J.E. COHEN & COMPANY LIMITED

Company number 00862336

Date	Type	Description	View / Download
14 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
25 Feb 2020	TM01	Termination of appointment of Jamila Clare Dabbagh Sythes as a director on 22 November 2019	(1 page)
21 Mar 2019	AD03	Register(s) moved to registered inspection location Tesco House Shire Park Kestral Way Welwyn Garden City AL7 1GA	(2 pages)
21 Mar 2019	AD02	Register inspection address has been changed from Tesco House Shire Park Kestral Way Welwyn Garden City AL7 1GA to Tesco House Shire Park Kestral Way Welwyn Garden City AL7 1GA	(2 pages)
15 Mar 2019	AD01	Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to 1 More London Place London SE1 2AF on 15 March 2019	(2 pages)
14 Mar 2019	600	Appointment of a voluntary liquidator	(3 pages)
14 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-22	(1 page)
14 Mar 2019	LIQ01	Declaration of solvency	(5 pages)
15 Feb 2019	TM01	Termination of appointment of Tesco Services Limited as a director on 13 February 2019	(1 page)
15 Feb 2019	AP01	Appointment of Ms Jamila Clare Dabbagh Sythes as a director on 13 February 2019	(2 pages)
16 Oct 2018	AA	Full accounts made up to 24 February 2018	(13 pages)
14 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with updates	(4 pages)
09 Oct 2017	TM01	Termination of appointment of Katherine Therese Koch as a director on 6 October 2017	(1 page)
14 Sep 2017	AA	Full accounts made up to 25 February 2017	(13 pages)
22 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(5 pages)
08 Oct 2016	AA	Full accounts made up to 27 February 2016	(12 pages)
12 Aug 2016	AP01	Appointment of Mr Robert John Welch as a director on 10 August 2016	(2 pages)
05 Jul 2016	TM01	Termination of appointment of Paul Anthony Moore as a director on 30 June 2016	(1 page)
05 Jul 2016	AP01	Appointment of Ms Katherine Therese Koch as a director on 21 June 2016	(2 pages)
15 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 2	(4 pages)
09 Feb 2016	CH01	Director's details changed for Mr Paul Anthony Moore on 5 February 2016	(2 pages)
31 Dec 2015	CH02	Director's details changed for Tesco Services Limited on 29 December 2015	(1 page)
31 Dec 2015	CH01	Director's details changed for Mr Paul Anthony Moore on 29 December 2015	(2 pages)
29 Dec 2015	CH04	Secretary's details changed for Tesco Secretaries Limited on 29 December 2015	(1 page)