MRSCOHEN.COM LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 12/10/1912 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 07/10/177 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, SECRETARY CAROLYN PATE |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CITYWIRE HOLDINGS LIMITED |
| 10/10/1610 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/09/1613 September 2016 | SECRETARY APPOINTED MISS CAROLYN PATE |
| 12/07/1612 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, SECRETARY GRAHAM QUICK |
| 14/10/1514 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/06/1529 June 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 08/10/148 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/07/141 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 23/09/1323 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/07/131 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GUNDLE |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/07/129 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/07/116 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 04/10/104 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CONWAY TURNER / 01/08/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN LAWRENCE LEVER / 01/08/2010 |
| 19/08/1019 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM FRANCIS QUICK / 01/08/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROY GUNDLE / 01/08/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIMON LANDER / 01/08/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIMON LANDER / 01/06/2010 |
| 30/06/1030 June 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CONWAY TURNER / 01/06/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN LAWRENCE LEVER / 01/06/2010 |
| 03/11/093 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 09/07/099 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TURNER / 23/06/2009 |
| 09/07/099 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GUNDLE / 26/06/2009 |
| 09/07/099 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 30/10/0730 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 16/08/0716 August 2007 | AUDITOR'S RESIGNATION |
| 26/07/0726 July 2007 | RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS |
| 31/10/0631 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 28/09/0528 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 29/06/03; NO CHANGE OF MEMBERS |
| 24/03/0324 March 2003 | NEW SECRETARY APPOINTED |
| 19/03/0319 March 2003 | REGISTERED OFFICE CHANGED ON 19/03/03 FROM: 37 GREAT RUSSELL STREET LONDON WC1B 3PP |
| 19/03/0319 March 2003 | SECRETARY RESIGNED |
| 28/11/0228 November 2002 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 14/07/0214 July 2002 | RETURN MADE UP TO 29/06/02; NO CHANGE OF MEMBERS |
| 19/02/0219 February 2002 | AUDITOR'S RESIGNATION |
| 12/09/0112 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | SECRETARY RESIGNED |
| 12/09/0112 September 2001 | REGISTERED OFFICE CHANGED ON 12/09/01 FROM: 3RD FLOOR IXWORTH HOUSE 37 IXWORTH PLACE LONDON SW3 3QH |
| 10/07/0110 July 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | DIRECTOR RESIGNED |
| 08/09/008 September 2000 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/009 June 2000 | £ NC 2025000/4037000 31/05/00 |
| 09/06/009 June 2000 | ALTER ARTICLES 31/05/00 |
| 09/06/009 June 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/05/00 |
| 18/04/0018 April 2000 | S-DIV 07/04/00 |
| 18/04/0018 April 2000 | VARYING SHARE RIGHTS AND NAMES 07/04/00 |
| 18/04/0018 April 2000 | NC INC ALREADY ADJUSTED 23/03/00 |
| 18/04/0018 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/0018 April 2000 | ALTERARTICLES07/04/00 |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 04/01/004 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 04/01/004 January 2000 | COMPANY NAME CHANGED MRS COHEN INCORPORATED LIMITED CERTIFICATE ISSUED ON 05/01/00 |
| 28/10/9928 October 1999 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | REGISTERED OFFICE CHANGED ON 04/10/99 FROM: IXWORTH HOUSE 37 IXWORTH PLACE LONDON SW3 3QH |
| 20/08/9920 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/08/9919 August 1999 | REGISTERED OFFICE CHANGED ON 19/08/99 FROM: IXWORTH HOUSE 37 IXWORTH PLACE LONDON SW3 3QH |
| 17/08/9917 August 1999 | ALTER MEM AND ARTS 16/07/98 |
| 17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | SECRETARY RESIGNED |
| 17/08/9917 August 1999 | DIRECTOR RESIGNED |
| 17/08/9917 August 1999 | REGISTERED OFFICE CHANGED ON 17/08/99 FROM: 37 WARREN STREET LONDON W1 |
| 17/08/9917 August 1999 | NEW SECRETARY APPOINTED |
| 17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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