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COCHRANE INNOVATIONS LIMITED

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COCHRANE INNOVATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

07674064

Incorporation date

20/06/2011

Size

Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

Registered address

11-13 Cavendish Square, London W1G 0ANCopy
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Latest events (Record since 20/06/2011)
dot icon16/01/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon15/11/2022
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon18/10/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon05/10/2022
Application to strike the company off the register
View PDF (2 pages)
dot icon02/09/2022
Registered office address changed from St Albans House 57-59 Haymarket London SW1Y 4QX to 11-13 Cavendish Square London W1G 0AN on 2022-09-02
View PDF (1 pages)
dot icon25/07/2022
Accounts for a small company made up to 2021-12-31
View PDF (14 pages)
dot icon12/07/2022
Appointment of Mrs Catherine Victoria Spencer as a director on 2022-07-11
View PDF (2 pages)
dot icon01/07/2022
Termination of appointment of Judith Anne Brodie as a director on 2022-06-30
View PDF (1 pages)
dot icon17/06/2022
Confirmation statement made on 2022-06-17 with updates
View PDF (4 pages)
dot icon14/09/2021
Accounts for a small company made up to 2020-12-31
View PDF (14 pages)
dot icon20/08/2021
Statement of capital on 2021-08-20
View PDF (3 pages)
dot icon20/08/2021
Statement by Directors
View PDF (3 pages)
dot icon20/08/2021
Solvency Statement dated 29/07/21
View PDF (2 pages)
dot icon20/08/2021
Resolutions
View PDF (1 pages)
dot icon20/08/2021
Director's details changed for Mr Marc Pelletier on 2021-08-19
View PDF (2 pages)
dot icon17/06/2021
Confirmation statement made on 2021-06-17 with no updates
View PDF (3 pages)
dot icon11/06/2021
Appointment of Ms Judith Anne Brodie as a director on 2021-06-01
View PDF (2 pages)
dot icon11/06/2021
Termination of appointment of Karla Soares-Weiser as a director on 2021-06-01
View PDF (1 pages)
dot icon26/04/2021
Appointment of Dr Karla Soares-Weiser as a director on 2021-04-16
View PDF (2 pages)
dot icon26/04/2021
Termination of appointment of Mark Geoffrey Wilson as a director on 2021-04-16
View PDF (1 pages)
dot icon02/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (14 pages)
dot icon17/06/2020
Confirmation statement made on 2020-06-17 with no updates
View PDF (3 pages)
dot icon30/03/2020
Appointment of Mr Casey Richard Early as a secretary on 2020-03-30
View PDF (2 pages)
dot icon30/03/2020
Termination of appointment of Mark Geoffrey Wilson as a secretary on 2020-03-30
View PDF (1 pages)
dot icon12/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon03/09/2019
Appointment of Mr Mark Geoffrey Wilson as a secretary on 2019-09-02
View PDF (2 pages)
dot icon02/09/2019
Appointment of Mr Jordi Pardo Pardo as a director on 2019-09-02
View PDF (2 pages)
dot icon02/09/2019
Termination of appointment of Sarah Lee Watson as a secretary on 2019-09-02
View PDF (1 pages)
dot icon26/06/2019
Confirmation statement made on 2019-06-20 with no updates
View PDF (3 pages)
dot icon07/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon25/09/2018
Termination of appointment of Gerald Gartlehner as a director on 2018-09-14
View PDF (1 pages)
dot icon20/06/2018
Confirmation statement made on 2018-06-20 with updates
View PDF (4 pages)
dot icon06/03/2018
Termination of appointment of Stephen Kevin Smith as a director on 2018-02-22
View PDF (1 pages)
dot icon09/02/2018
Termination of appointment of Karen Angela New as a director on 2017-11-01
View PDF (1 pages)
dot icon07/12/2017
Statement of capital following an allotment of shares on 2017-10-31
View PDF (4 pages)
dot icon29/09/2017
Appointment of Mr Gerald Gartlehner as a director on 2017-09-14
View PDF (2 pages)
dot icon29/09/2017
Termination of appointment of Martin James Burton as a director on 2017-09-14
View PDF (1 pages)
dot icon20/06/2017
Full accounts made up to 2016-12-31
View PDF (14 pages)
dot icon20/06/2017
Confirmation statement made on 2017-06-20 with updates
View PDF (4 pages)
dot icon20/04/2017
Appointment of Mr Stephen Kevin Smith as a director on 2017-04-07
View PDF (2 pages)
dot icon16/12/2016
Termination of appointment of Denise Carol Thomson as a director on 2016-12-07
View PDF (1 pages)
dot icon05/10/2016
Full accounts made up to 2015-12-31
View PDF (12 pages)
dot icon05/08/2016
Appointment of Ms Uchenna Izundu as a director on 2016-07-13
View PDF (2 pages)
dot icon05/08/2016
Appointment of Mr Marc Pelletier as a director on 2016-07-04
View PDF (2 pages)
dot icon05/08/2016
Appointment of Mr Martin James Burton as a director on 2016-07-13
View PDF (2 pages)
dot icon05/07/2016
Annual return made up to 2016-06-20 with full list of shareholders
View PDF (7 pages)
dot icon05/07/2016
Termination of appointment of Hugh Sutherland as a secretary on 2015-11-24
View PDF (1 pages)
dot icon24/11/2015
Appointment of Mrs Sarah Lee Watson as a secretary on 2015-11-24
View PDF (2 pages)
dot icon12/10/2015
Full accounts made up to 2014-12-31
View PDF (12 pages)
dot icon22/06/2015
Annual return made up to 2015-06-20 with full list of shareholders
View PDF (5 pages)
dot icon30/01/2015
Registered office address changed from Summertown Pavilion 18-24 Middle Way Oxford OX2 7LG to St Albans House 57-59 Haymarket London SW1Y 4QX on 2015-01-30
View PDF (1 pages)
dot icon30/10/2014
Full accounts made up to 2014-03-31
View PDF (14 pages)
dot icon06/10/2014
Current accounting period shortened from 2015-03-31 to 2014-12-31
View PDF (1 pages)
dot icon20/06/2014
Annual return made up to 2014-06-20 with full list of shareholders
View PDF (5 pages)
dot icon06/01/2014
Termination of appointment of Virginia Hetherington as a secretary
View PDF (1 pages)
dot icon06/01/2014
Appointment of Mr Hugh Sutherland as a secretary
View PDF (2 pages)
dot icon06/01/2014
Appointment of Mr Hugh Sutherland as a secretary
View PDF (2 pages)
dot icon06/01/2014
Termination of appointment of Virginia Hetherington as a secretary
View PDF (1 pages)
dot icon16/12/2013
Full accounts made up to 2013-03-31
View PDF (12 pages)
dot icon09/12/2013
Resolutions
View PDF (15 pages)
dot icon24/06/2013
Annual return made up to 2013-06-20 with full list of shareholders
View PDF (5 pages)
dot icon24/06/2013
Director's details changed for Ms Denise Carol Thomson on 2013-04-26
View PDF (2 pages)
dot icon24/06/2013
Director's details changed for Mr Lorne Arthur Becker on 2013-06-01
View PDF (2 pages)
dot icon21/06/2013
Director's details changed for Dr Karen Angela New on 2012-05-22
View PDF (2 pages)
dot icon14/06/2013
Statement of capital following an allotment of shares on 2013-06-13
View PDF (3 pages)
dot icon26/04/2013
Appointment of Ms Denise Carol Thomson as a director
View PDF (2 pages)
dot icon12/04/2013
Appointment of Mr Mark Geoffrey Wilson as a director
View PDF (2 pages)
dot icon03/01/2013
Full accounts made up to 2012-03-31
View PDF (12 pages)
dot icon02/07/2012
Annual return made up to 2012-06-20 with full list of shareholders
View PDF (5 pages)
dot icon18/06/2012
Appointment of Dr Karen Angela New as a director
View PDF (2 pages)
dot icon04/04/2012
Termination of appointment of Nicholas Royle as a director
View PDF (1 pages)
dot icon06/02/2012
Current accounting period shortened from 2012-06-30 to 2012-03-31
View PDF (1 pages)
dot icon21/09/2011
Statement of capital following an allotment of shares on 2011-09-21
View PDF (3 pages)
dot icon20/06/2011
Incorporation
View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About COCHRANE INNOVATIONS LIMITED

COCHRANE INNOVATIONS LIMITED is an(a) Dissolved company incorporated on 20/06/2011 with the registered office located at 11-13 Cavendish Square, London W1G 0AN. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COCHRANE INNOVATIONS LIMITED?

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COCHRANE INNOVATIONS LIMITED is currently Dissolved. It was registered on 20/06/2011 and dissolved on 17/01/2023.

Where is COCHRANE INNOVATIONS LIMITED located?

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COCHRANE INNOVATIONS LIMITED is registered at 11-13 Cavendish Square, London W1G 0AN.

What does COCHRANE INNOVATIONS LIMITED do?

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COCHRANE INNOVATIONS LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for COCHRANE INNOVATIONS LIMITED?

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The latest filing was on 16/01/2023: Final Gazette dissolved via voluntary strike-off.