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COWAN AND COWAN LIMITED

Company number 05659995

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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)
04 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jan 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
21 Feb 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
14 Feb 2011	AD01	Registered office address changed from Unit 3, Tetbury Industrial Estate, Cirencester Road Tetbury GL8 8EZ on 14 February 2011	View PDF Registered office address changed from Unit 3, Tetbury Industrial Estate, Cirencester Road Tetbury GL8 8EZ on 14 February 2011 - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-02-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-02-09 - link opens in a new window - 1 page (1 page)
14 Feb 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Jan 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Apr 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders Statement of capital on 2010-04-14 GBP 100	View PDF Annual return made up to 21 December 2009 with full list of shareholders Statement of capital on 2010-04-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Apr 2010	CH03	Secretary's details changed for Nicholas Jeffery Cowan on 12 December 2009	View PDF Secretary's details changed for Nicholas Jeffery Cowan on 12 December 2009 - link opens in a new window - 1 page (1 page)
14 Apr 2010	CH01	Director's details changed for Nicholas Jeffery Cowan on 12 December 2009	View PDF Director's details changed for Nicholas Jeffery Cowan on 12 December 2009 - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	CH01	Director's details changed for Grant Edward Cowan on 12 December 2009	View PDF Director's details changed for Grant Edward Cowan on 12 December 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
13 Mar 2009	363a	Return made up to 21/12/08; full list of members	View PDF Return made up to 21/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
05 Mar 2008	363a	Return made up to 21/12/07; full list of members	View PDF Return made up to 21/12/07; full list of members - link opens in a new window - 4 pages (4 pages)
04 Mar 2008	288c	Director and Secretary's Change of Particulars / nicholas cowan / 21/12/2007 / HouseName/Number was: , now: 14; Street was: grace's house, now: silver street; Area was: westonbirt estate yard, westonbirt, now: ; Post Code was: GL8 8QH, now: GL8 8DH; Country was: , now: united kingdom	View PDF Director and Secretary's Change of Particulars / nicholas cowan / 21/12/2007 / HouseName/Number was: , now: 14; Street was: grace's house, now: silver street; Area was: westonbirt estate yard, westonbirt, now: ; Post Code was: GL8 8QH, now: GL8 8DH; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
23 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
03 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
13 Feb 2007	363a	Return made up to 21/12/06; full list of members	View PDF Return made up to 21/12/06; full list of members - link opens in a new window - 3 pages (3 pages)
08 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Dec 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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