COWSLIP ESTATES

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COWSLIP ESTATES

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Key Data

Status

Dissolved

Company No.

02973996

Incorporation date

05/10/1994

Size

Dormant

Contacts

Registered address

Registered address

8 Canada Square, London, E14 5HQCopy
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Latest events (Record since 05/10/1994)
dot icon16/05/2011
Final Gazette dissolved via voluntary strike-off
dot icon17/04/2011
Secretary's details changed for Sarah Caroline Maher on 2011-04-15
dot icon31/01/2011
First Gazette notice for voluntary strike-off
dot icon13/01/2011
Application to strike the company off the register
dot icon16/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon02/02/2010
Director's details changed for Miss Maria Therese Fleming on 2009-10-01
dot icon01/02/2010
Director's details changed for Mr Naresh Manjanath on 2009-10-01
dot icon26/01/2010
Director's details changed for Robin Louis Henning Bencard on 2009-10-01
dot icon24/01/2010
Director's details changed for Kevin Alan Singleton on 2009-10-01
dot icon24/01/2010
Director's details changed for Jyoti Tailor on 2009-10-01
dot icon18/01/2010
Miscellaneous
dot icon17/01/2010
Secretary's details changed for Sarah Maher on 2010-01-18
dot icon02/12/2009
Annual return made up to 2009-10-01 with full list of shareholders
dot icon28/09/2009
Director appointed jyoti tailor
dot icon27/09/2009
Accounts made up to 2008-12-31
dot icon06/01/2009
Appointment Terminated Director mary kenny
dot icon23/12/2008
Return made up to 01/10/08; full list of members
dot icon20/12/2008
Miscellaneous
dot icon27/10/2008
Secretary appointed sarah maher
dot icon23/09/2008
Appointment Terminated Secretary george bayer
dot icon11/06/2008
Accounts made up to 2007-12-31
dot icon18/02/2008
New secretary appointed
dot icon18/02/2008
Secretary resigned
dot icon17/02/2008
Director's particulars changed
dot icon06/02/2008
Secretary's particulars changed
dot icon13/01/2008
New director appointed
dot icon13/01/2008
New director appointed
dot icon08/11/2007
Return made up to 06/10/07; full list of members
dot icon27/10/2007
Accounts made up to 2006-12-31
dot icon11/10/2007
Director resigned
dot icon11/07/2007
Director's particulars changed
dot icon22/02/2007
New director appointed
dot icon22/02/2007
New director appointed
dot icon21/02/2007
Director resigned
dot icon21/02/2007
Director resigned
dot icon21/02/2007
New director appointed
dot icon15/01/2007
Return made up to 06/10/06; full list of members
dot icon04/01/2007
Director resigned
dot icon29/10/2006
Accounts made up to 2005-12-31
dot icon18/05/2006
New secretary appointed
dot icon18/05/2006
Secretary resigned
dot icon06/04/2006
Memorandum and Articles of Association
dot icon06/04/2006
Memorandum and Articles of Association
dot icon06/04/2006
Resolutions
dot icon06/04/2006
Declaration of assistance for shares acquisition
dot icon24/01/2006
Secretary's particulars changed
dot icon20/10/2005
Return made up to 06/10/05; full list of members
dot icon18/08/2005
Full accounts made up to 2004-12-31
dot icon04/08/2005
Secretary resigned
dot icon04/08/2005
New secretary appointed
dot icon18/04/2005
Director's particulars changed
dot icon11/10/2004
Return made up to 06/10/04; full list of members
dot icon07/06/2004
Secretary resigned
dot icon07/06/2004
New secretary appointed
dot icon04/04/2004
Full accounts made up to 2003-12-31
dot icon16/02/2004
Director resigned
dot icon16/02/2004
New director appointed
dot icon16/02/2004
New director appointed
dot icon16/02/2004
Director resigned
dot icon17/11/2003
Return made up to 06/10/03; full list of members
dot icon07/04/2003
Full accounts made up to 2002-12-31
dot icon03/02/2003
Director's particulars changed
dot icon07/01/2003
Secretary's particulars changed
dot icon18/11/2002
New secretary appointed
dot icon18/11/2002
Secretary resigned
dot icon30/10/2002
Return made up to 06/10/02; full list of members
dot icon22/10/2002
Resolutions
dot icon22/10/2002
Location of register of members
dot icon03/07/2002
Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE
dot icon04/04/2002
Full accounts made up to 2001-12-31
dot icon22/10/2001
Return made up to 06/10/01; full list of members
dot icon15/10/2001
Resolutions
dot icon20/09/2001
Certificate of re-registration from Limited to Unlimited
dot icon20/09/2001
Re-registration of Memorandum and Articles
dot icon20/09/2001
Declaration of assent for reregistration to UNLTD
dot icon20/09/2001
Members' assent for rereg from LTD to UNLTD
dot icon20/09/2001
Application for reregistration from LTD to UNLTD
dot icon20/09/2001
Resolutions
dot icon20/09/2001
Resolutions
dot icon24/07/2001
Director resigned
dot icon24/07/2001
New director appointed
dot icon24/07/2001
New director appointed
dot icon03/05/2001
Full accounts made up to 2000-12-31
dot icon23/10/2000
New secretary appointed
dot icon23/10/2000
Secretary resigned
dot icon19/10/2000
Return made up to 06/10/00; no change of members
dot icon20/03/2000
Director's particulars changed
dot icon16/03/2000
Full accounts made up to 1999-12-31
dot icon24/10/1999
Secretary's particulars changed
dot icon20/10/1999
Return made up to 06/10/99; full list of members
dot icon09/09/1999
New director appointed
dot icon11/03/1999
Full accounts made up to 1998-12-31
dot icon03/11/1998
Return made up to 06/10/98; full list of members
dot icon05/10/1998
Secretary resigned
dot icon05/10/1998
New secretary appointed
dot icon27/09/1998
Full accounts made up to 1997-12-31
dot icon06/05/1998
Director resigned
dot icon28/01/1998
New director appointed
dot icon22/01/1998
New director appointed
dot icon18/01/1998
Director resigned
dot icon19/11/1997
Registered office changed on 20/11/97 from: thames exchange 10 queen street place london EC4R 1BL
dot icon29/10/1997
Return made up to 06/10/97; no change of members
dot icon25/08/1997
Secretary's particulars changed
dot icon04/03/1997
Full accounts made up to 1996-12-31
dot icon21/10/1996
Return made up to 06/10/96; change of members
dot icon17/10/1996
Director resigned
dot icon17/10/1996
New secretary appointed
dot icon27/08/1996
Resolutions
dot icon27/08/1996
Resolutions
dot icon25/07/1996
Ad 24/06/96--------- £ si 6999998@1=6999998 £ ic 2/7000000
dot icon25/07/1996
Resolutions
dot icon25/07/1996
Resolutions
dot icon25/07/1996
£ nc 1000/20000000 24/06/96
dot icon10/07/1996
Auditor's resignation
dot icon28/05/1996
Full accounts made up to 1995-12-31
dot icon06/05/1996
Location of register of members
dot icon15/04/1996
Registered office changed on 16/04/96 from: 10 lower thames street london TN3 0PQ
dot icon23/10/1995
Return made up to 06/10/95; full list of members
dot icon15/10/1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon08/01/1995
Memorandum and Articles of Association
dot icon08/01/1995
Resolutions
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon22/12/1994
Resolutions
dot icon22/12/1994
Resolutions
dot icon22/12/1994
Resolutions
dot icon22/12/1994
Resolutions
dot icon22/12/1994
Accounting reference date notified as 31/12
dot icon20/12/1994
New director appointed
dot icon11/12/1994
Certificate of change of name
dot icon11/12/1994
Certificate of change of name
dot icon04/12/1994
Director resigned;new director appointed
dot icon04/12/1994
Secretary resigned;new secretary appointed;new director appointed
dot icon04/12/1994
Registered office changed on 05/12/94 from: 1 mitchell lane bristol BS1 6BU
dot icon05/10/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

30
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About COWSLIP ESTATES

COWSLIP ESTATES is an(a) Dissolved company incorporated on 05/10/1994 with the registered office located at 8 Canada Square, London, E14 5HQ. There are currently 7 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 COWSLIP ESTATES?

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COWSLIP ESTATES is currently Dissolved. It was registered on 05/10/1994 and dissolved on 16/05/2011.

Where is COWSLIP ESTATES located?

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COWSLIP ESTATES is registered at 8 Canada Square, London, E14 5HQ.

What does COWSLIP ESTATES do?

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COWSLIP ESTATES operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for COWSLIP ESTATES?

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The latest filing was on 16/05/2011: Final Gazette dissolved via voluntary strike-off.