MURRAY COWAN DEVELOPMENTS LIMITED

Company number 06341600 ·

Dissolved

66 filings

Date Filing
8 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
26 Nov 2018 SOLVENCY STATEMENT DATED 26/09/18 View document
26 Nov 2018 26/11/18 STATEMENT OF CAPITAL GBP 1 View document
13 Nov 2018 REDUCE ISSUED CAPITAL 26/09/2018 View document
13 Nov 2018 STATEMENT BY DIRECTORS View document
24 Aug 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES View document
23 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL DENNISS View document
23 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR MARGARET TARLING View document
23 Jul 2018 DIRECTOR APPOINTED MR DANIEL JAMES MARTIN View document
13 Jul 2018 REGISTERED OFFICE CHANGED ON 13/07/2018 FROM DELTA PLACE 27 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7TH View document
29 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
31 Aug 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES View document
29 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
17 Oct 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
28 Sep 2016 REGISTERED OFFICE CHANGED ON 28/09/2016 FROM 6TH FLOOR 338 EUSTON ROAD LONDON NW1 3BG View document
6 Jun 2016 30/09/15 TOTAL EXEMPTION FULL View document
25 Apr 2016 APPOINTMENT TERMINATED, SECRETARY CAPITAL TRADING COMPANIES SECRETARIES LIMITED View document
23 Apr 2016 DIRECTOR APPOINTED MR NEIL MICHAEL DENNISS View document
22 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN View document
22 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN DACK View document
22 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS View document
22 Apr 2016 DIRECTOR APPOINTED MRS MARGARET MURRAY COWAN TARLING View document
17 Aug 2015 Annual return made up to 13 August 2015 with full list of shareholders View document
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
29 Aug 2014 Annual return made up to 13 August 2014 with full list of shareholders View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
8 Apr 2014 REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE View document
22 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER View document
21 Jan 2014 DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS View document
27 Aug 2013 Annual return made up to 13 August 2013 with full list of shareholders View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
24 Aug 2012 Annual return made up to 13 August 2012 with full list of shareholders View document
9 May 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID WATKINS View document
9 May 2012 DIRECTOR APPOINTED MR MARTIN IAN DACK View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
1 Dec 2011 SECOND FILING FOR FORM CH04 View document
30 Nov 2011 DIRECTOR APPOINTED MR DAVID JONES WATKINS View document
26 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
14 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR EDWARD PORTEOUS View document
13 Sep 2011 DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM View document
15 Aug 2011 Annual return made up to 13 August 2011 with full list of shareholders View document
26 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
5 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 View document
1 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 View document
1 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 View document
30 Mar 2011 30/09/10 TOTAL EXEMPTION FULL View document
3 Mar 2011 REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT View document
16 Aug 2010 Annual return made up to 13 August 2010 with full list of shareholders View document
15 Jun 2010 30/09/09 TOTAL EXEMPTION FULL View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 View document
21 Aug 2009 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS View document
15 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 View document
23 Apr 2009 30/09/08 TOTAL EXEMPTION FULL View document
27 Aug 2008 APPOINTMENT TERMINATED DIRECTOR ANTHONY WYLD View document
27 Aug 2008 DIRECTOR APPOINTED ROBERT JAMES RICKMAN View document
14 Aug 2008 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS View document
13 Dec 2007 NEW DIRECTOR APPOINTED View document
12 Dec 2007 DIRECTOR RESIGNED View document
29 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
28 Aug 2007 ACC. REF. DATE EXTENDED FROM 31/08/08 TO 30/09/08 View document
13 Aug 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document