COW REAL ESTATE INVESTMENT NOMINEE LIMITED

Company number 09989900

Date	Type	Description	View / Download
02 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
09 Jul 2019	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 9 July 2019	(1 page)
08 Jul 2019	LIQ01	Declaration of solvency	(4 pages)
08 Jul 2019	600	Appointment of a voluntary liquidator	(2 pages)
08 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-18	(1 page)
17 Jun 2019	AP01	Appointment of Mr David Rowley Rose as a director on 17 June 2019	(2 pages)
17 Jun 2019	AP01	Appointment of Miss Jane Hamilton as a director on 17 June 2019	(2 pages)
17 Jun 2019	TM01	Termination of appointment of Paula Green as a director on 17 June 2019	(1 page)
17 Jun 2019	TM01	Termination of appointment of Garry Peter Mills as a director on 17 June 2019	(1 page)
15 Mar 2019	CS01	Confirmation statement made on 4 February 2019 with updates	(4 pages)
24 Sep 2018	TM01	Termination of appointment of Andrew Charles Appleyard as a director on 17 August 2018	(1 page)
03 Sep 2018	AP01	Appointment of Mrs Paula Green as a director on 31 August 2018	(2 pages)
29 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
20 Feb 2018	CS01	Confirmation statement made on 4 February 2018 with updates	(4 pages)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
02 Jun 2017	TM01	Termination of appointment of Mark Nevitt as a director on 26 May 2017	(1 page)
02 Jun 2017	AA01	Previous accounting period shortened from 28 February 2017 to 31 December 2016	(1 page)
21 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	(5 pages)
01 Feb 2017	CH01	Director's details changed for Mr Garry Peter Mills on 23 January 2017	(2 pages)
04 Jan 2017	AD01	Registered office address changed from No 1 Poultry London EC2R 8EJ United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 4 January 2017	(1 page)
05 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-05 GBP 1	(34 pages)