MOIRA COHEN (LONDON) LIMITED

Company number 01194111

Date	Type	Description	View / Download
04 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
04 Mar 2015	AD01	Registered office address changed from 2Nd Floor 201 Haverstock Hill London NW3 4QG to Pearl Assurance House 319 Ballards Lane London N12 8LY on 4 March 2015	(2 pages)
03 Mar 2015	4.70	Declaration of solvency	(3 pages)
03 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
03 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-11	(1 page)
28 Jan 2015	MR04	Satisfaction of charge 13 in full	(1 page)
28 Jan 2015	MR04	Satisfaction of charge 14 in full	(1 page)
28 Jan 2015	MR04	Satisfaction of charge 6 in full	(1 page)
23 Jan 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 February 2014	(16 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	(8 pages)
30 May 2014	AA01	Current accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
22 Apr 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 100 Statement of capital on 2014-04-22 GBP 100	(5 pages)
30 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(13 pages)
23 Jul 2013	AD01	Registered office address changed from , 4Th Floor Clerks Well House 20 Britton Street, London, EC1M 5UA, England on 23 July 2013	(1 page)
14 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(4 pages)
14 Mar 2013	AD01	Registered office address changed from , 4Th Floor Clerks Well House, 20 Britton Street, London, EC1M 5TU on 14 March 2013	(1 page)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
21 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(4 pages)
21 Mar 2012	CH03	Secretary's details changed for Suzanne Rebecca Lauder on 29 February 2012	(2 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
28 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(4 pages)
28 Mar 2011	CH03	Secretary's details changed for Suzanne Rebecca Lauder on 16 December 2010	(2 pages)
14 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
16 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(4 pages)