EDGAR COWEN LIMITED

Key Data

Status

Dissolved

Company No.

05418245

Incorporation date

07/04/2005

Size

Total Exemption Small

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/2005)

29/04/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/01/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

23/11/2017

Liquidators' statement of receipts and payments to 2017-09-13

View PDF (10 pages)

30/09/2016

Registered office address changed from Maddox House 117 Edmund Street Birmingham West Midlands B3 2HJ to 79 Caroline Street Birmingham B3 1UP on 2016-10-01

View PDF (1 pages)

26/09/2016

Statement of affairs with form 4.19

View PDF (6 pages)

26/09/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

26/09/2016

Resolutions

View PDF (1 pages)

29/07/2016

Previous accounting period extended from 2015-10-31 to 2016-04-30

View PDF (1 pages)

11/05/2016

Annual return made up to 2016-04-08 with full list of shareholders

View PDF (6 pages)

10/08/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

26/04/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (4 pages)

09/12/2014

Statement of company's objects

View PDF (2 pages)

09/12/2014

Change of share class name or designation

View PDF (2 pages)

09/12/2014

Resolutions

View PDF (12 pages)

30/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

27/05/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (4 pages)

04/08/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

07/05/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (4 pages)

07/05/2013

Director's details changed for Mark Adam Ashton on 2013-04-08

View PDF (2 pages)

07/05/2013

Director's details changed for Andrew Timothy Pearson on 2013-04-08

View PDF (2 pages)

07/05/2013

Secretary's details changed for Andrew Timothy Pearson on 2013-04-08

View PDF (1 pages)

10/09/2012

Termination of appointment of David Pearson as a director

View PDF (1 pages)

10/09/2012

Termination of appointment of Donna Mason as a director

View PDF (1 pages)

15/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

30/04/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (7 pages)

27/04/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (7 pages)

23/02/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

03/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

09/05/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (6 pages)

09/05/2010

Registered office address changed from Maddox House 117 Edmund Street Birmingham West Midlands B3 2HJ on 2010-05-10

View PDF (1 pages)

09/05/2010

Registered office address changed from Bourne House Milbourne Street Carlisle Cumbria CA2 5XF on 2010-05-10

View PDF (1 pages)

06/05/2010

Director's details changed for Andrew Timothy Pearson on 2010-04-08

View PDF (2 pages)

06/05/2010

Director's details changed for David Pearson on 2010-04-08

View PDF (2 pages)

06/05/2010

Director's details changed for Donna Mason on 2010-04-08

View PDF (2 pages)

06/05/2010

Director's details changed for Mark Adam Ashton on 2010-04-08

View PDF (2 pages)

08/04/2009

Return made up to 08/04/09; full list of members

View PDF (4 pages)

15/12/2008

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

09/04/2008

Return made up to 08/04/08; full list of members

View PDF (4 pages)

29/12/2007

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

26/11/2007

New secretary appointed

View PDF (2 pages)

26/11/2007

Secretary resigned

View PDF (1 pages)

26/11/2007

Registered office changed on 27/11/07 from: 123 deansgate manchester M3 2BU

View PDF (1 pages)

30/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/07/2007

Ad 12/07/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

22/07/2007

New director appointed

View PDF (2 pages)

22/07/2007

New director appointed

View PDF (2 pages)

22/07/2007

Resolutions

View PDF (13 pages)

03/05/2007

Return made up to 08/04/07; full list of members

View PDF (2 pages)

14/02/2007

Resolutions

View PDF (0 pages)

14/02/2007

Resolutions

View PDF (0 pages)

14/02/2007

Resolutions

View PDF (1 pages)

11/02/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

11/02/2007

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

04/02/2007

Accounting reference date extended from 30/06/06 to 31/10/06

View PDF (1 pages)

04/02/2007

Accounting reference date shortened from 30/04/06 to 30/06/05

View PDF (1 pages)

26/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

08/05/2006

Return made up to 08/04/06; full list of members

View PDF (7 pages)

19/07/2005

Memorandum and Articles of Association

View PDF (20 pages)

18/07/2005

Director resigned

View PDF (1 pages)

18/07/2005

New director appointed

View PDF (2 pages)

18/07/2005

New director appointed

View PDF (2 pages)

06/07/2005

Certificate of change of name

View PDF (2 pages)

07/04/2005

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2014

Last change occurred

30/10/2014

Accounts

Total Exemption Small

Last made up date

30/10/2014

Next account date

30/10/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About EDGAR COWEN LIMITED

EDGAR COWEN LIMITED is an(a) Dissolved company incorporated on 07/04/2005 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. There are currently 3 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 EDGAR COWEN LIMITED?

EDGAR COWEN LIMITED is currently Dissolved. It was registered on 07/04/2005 and dissolved on 29/04/2018.

Where is EDGAR COWEN LIMITED located?

EDGAR COWEN LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does EDGAR COWEN LIMITED do?

EDGAR COWEN LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for EDGAR COWEN LIMITED?

The latest filing was on 29/04/2018: Final Gazette dissolved following liquidation.