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COWBRIDGE FINANCE LIMITED

Company number 06808641

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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)
14 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
26 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
11 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
27 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
20 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
30 Aug 2012 TM01 Termination of appointment of Gail Kavanagh as a director
13 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
25 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
30 Aug 2011 SH20 Statement by directors
30 Aug 2011 SH19 Statement of capital on 30 August 2011
  • GBP 31,100
30 Aug 2011 CAP-SS Solvency statement dated 10/08/11
30 Aug 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
28 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
04 Apr 2010 AA01 Current accounting period extended from 28 February 2010 to 30 April 2010
12 Feb 2010 88(3) Particulars of contract relating to shares
12 Feb 2010 SH01 Statement of capital following an allotment of shares on 28 February 2009
  • GBP 30,600
12 Feb 2010 MISC Form 123 daed 28/02/09 increase of £34000 over £1000
12 Feb 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
06 Feb 2010 CH01 Director's details changed for Mrs Gail Kavanagh on 3 February 2010
06 Feb 2010 CH01 Director's details changed for Mr Steven Paul Kavanagh on 3 February 2010
03 Feb 2009 NEWINC Incorporation