I.AND G.COHEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/02/254 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 19/11/2419 November 2024 | First Gazette notice for voluntary strike-off |
| 19/11/2419 November 2024 | First Gazette notice for voluntary strike-off |
| 17/11/2417 November 2024 | Resolutions |
| 06/11/246 November 2024 | Application to strike the company off the register |
| 21/09/2421 September 2024 | Resolutions |
| 12/08/2412 August 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 29/05/2429 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 29/06/2329 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 24/09/2124 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 12/05/2112 May 2021 | CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES |
| 15/12/2015 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 07/10/197 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBINSON |
| 01/04/191 April 2019 | 30/11/17 TOTAL EXEMPTION FULL |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
| 27/03/1927 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WATERLAND PRIVATE EQUITY INVESTMENTS B.V. |
| 12/01/1912 January 2019 | DISS40 (DISS40(SOAD)) |
| 17/12/1817 December 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/17 |
| 26/11/1826 November 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/17 |
| 13/11/1813 November 2018 | FIRST GAZETTE |
| 01/08/181 August 2018 | CURREXT FROM 30/11/2018 TO 31/12/2018 |
| 26/07/1826 July 2018 | REGISTERED OFFICE CHANGED ON 26/07/2018 FROM BELDRAY WORKS DOVEDALE ROAD WOLVERHAMPTON WV4 6RF ENGLAND |
| 19/05/1819 May 2018 | DISS40 (DISS40(SOAD)) |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 11/05/1811 May 2018 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM MITCHELL CHARLESWORTH LLP CENTURION HOUSE 129 DEANSGATE MANCHESTER M3 3WR UNITED KINGDOM |
| 11/05/1811 May 2018 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM BELDRAY WORKS BELDRAY ROAD BILSTON WV14 7NH ENGLAND |
| 11/05/1811 May 2018 | CESSATION OF PHILIP ANTHONY GELLER AS A PSC |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WILCOX |
| 11/05/1811 May 2018 | DIRECTOR APPOINTED MR RICHARD PHILIP ROBINSON |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR HOWARD WILCOX |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WILCOX |
| 11/05/1811 May 2018 | DIRECTOR APPOINTED MR ANDREW NEIL WILSON |
| 11/05/1811 May 2018 | CESSATION OF ELLIOT COHEN AS A PSC |
| 08/05/188 May 2018 | FIRST GAZETTE |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, SECRETARY PHILIP GELLER |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GELLER |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ELLIOT COHEN |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GELLER |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY COHEN |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JANE COHEN |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MR ADRIAN WILCOX |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MR HOWARD JAMES WILCOX |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MR MARTIN JOHN WILCOX |
| 05/04/175 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006413850005 |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 14/07/1614 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 006413850005 |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 23/02/1623 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 11/09/1511 September 2015 | REGISTERED OFFICE CHANGED ON 11/09/2015 FROM C/O MITCHELL CHARLESWORTH 11TH FLOOR, CENTURION HOUSE 129 DEANSGATE MANCHESTER M3 3WR |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 17/02/1517 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 13/06/1413 June 2014 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROM C/O MITCHELL CHARLESWORTH CENTURION HOUSE 129 DEANSGATE MANCHESTER M3 3WR |
| 20/02/1420 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 14/08/1314 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 04/03/134 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/02/1321 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/02/1321 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 20/02/1320 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 28/05/1228 May 2012 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM C/O LEWIS ALEXANDER & CONNAUGHTON 2ND FLOOR BOULTON HOUSE 17-21 CHORLTON STREET MANCHESTER M1 3HY |
| 02/03/122 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 22/07/1122 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 21/02/1121 February 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 12/03/1012 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 09/03/109 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP ANTHONY GELLER / 14/02/2010 |
| 09/03/109 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE NICOLA COHEN / 14/02/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY FRANCINE COHEN / 14/02/2010 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE NICOLA COHEN / 24/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT COHEN / 24/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY GELLER / 24/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY FRANCINE COHEN / 24/11/2009 |
| 20/04/0920 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 05/03/095 March 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 |
| 17/03/0717 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0720 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 103 PORTLAND STREET MANCHESTER 1 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | NEW SECRETARY APPOINTED |
| 07/04/037 April 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | SECRETARY RESIGNED |
| 07/04/037 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 07/04/037 April 2003 | SECRETARY'S PARTICULARS CHANGED |
| 27/02/0227 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 16/02/0016 February 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0016 February 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 28/07/9928 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 14/03/9914 March 1999 | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | NEW SECRETARY APPOINTED |
| 04/12/984 December 1998 | DIRECTOR RESIGNED |
| 04/12/984 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 14/04/9814 April 1998 | RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS |
| 14/04/9814 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 07/03/977 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/9720 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 20/02/9720 February 1997 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS |
| 12/02/9712 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/964 April 1996 | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS |
| 18/01/9618 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 27/02/9527 February 1995 | RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS |
| 31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 22/02/9422 February 1994 | RETURN MADE UP TO 15/02/94; CHANGE OF MEMBERS |
| 02/02/942 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 09/06/939 June 1993 | NEW DIRECTOR APPOINTED |
| 15/03/9315 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 08/03/938 March 1993 | RETURN MADE UP TO 15/02/93; NO CHANGE OF MEMBERS |
| 20/02/9220 February 1992 | RETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS |
| 20/02/9220 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 21/11/9121 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/918 March 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 08/03/918 March 1991 | RETURN MADE UP TO 15/02/91; FULL LIST OF MEMBERS |
| 11/05/9011 May 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 11/05/9011 May 1990 | RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS |
| 21/02/8921 February 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 21/02/8921 February 1989 | RETURN MADE UP TO 01/02/89; FULL LIST OF MEMBERS |
| 01/03/881 March 1988 | RETURN MADE UP TO 03/02/88; FULL LIST OF MEMBERS |
| 01/03/881 March 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 24/02/8724 February 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 24/02/8724 February 1987 | RETURN MADE UP TO 21/01/87; FULL LIST OF MEMBERS |
| 06/11/596 November 1959 | CERTIFICATE OF INCORPORATION |
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