THE COWSHED (BRISTOL) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/11/241 November 2024 | Final Gazette dissolved following liquidation |
| 01/11/241 November 2024 | Final Gazette dissolved following liquidation |
| 01/08/241 August 2024 | Return of final meeting in a creditors' voluntary winding up |
| 04/12/234 December 2023 | Liquidators' statement of receipts and payments to 2023-09-23 |
| 29/08/2329 August 2023 | Removal of liquidator by court order |
| 05/07/235 July 2023 | Appointment of a voluntary liquidator |
| 13/04/2313 April 2023 | Registered office address changed from Third Floor, 112 Clerkenwell Road London EC1M 5SA to 58 Leman Street London E1 8EU on 2023-04-13 |
| 29/11/2129 November 2021 | Liquidators' statement of receipts and payments to 2021-09-23 |
| 04/12/194 December 2019 | 17/10/19 STATEMENT OF CAPITAL GBP 109.14 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 04/07/194 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/08/2018 |
| 24/08/1824 August 2018 | 17/08/18 STATEMENT OF CAPITAL GBP 110.14 |
| 14/08/1814 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 06/08/186 August 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 25/07/1825 July 2018 | 18/04/18 STATEMENT OF CAPITAL GBP 110.14 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES |
| 15/08/1715 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GILES DENTON / 01/08/2017 |
| 09/08/179 August 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 06/06/176 June 2017 | VARYING SHARE RIGHTS AND NAMES |
| 20/12/1620 December 2016 | 20/12/16 STATEMENT OF CAPITAL GBP 116.14 |
| 07/12/167 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GILES DENTON / 28/10/2016 |
| 06/12/166 December 2016 | STATEMENT BY DIRECTORS |
| 06/12/166 December 2016 | SHARE PREMIUM ACCOUNT BE REDUCED 21/10/2016 |
| 06/12/166 December 2016 | SOLVENCY STATEMENT DATED 18/10/16 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 19/11/1619 November 2016 | DISS40 (DISS40(SOAD)) |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 08/11/168 November 2016 | FIRST GAZETTE |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 26/08/1526 August 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 07/08/157 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 23/07/1523 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GILES DENTON / 01/06/2015 |
| 26/01/1526 January 2015 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM 9 PORTLAND SQUARE BRISTOL BS2 8ST |
| 02/09/142 September 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 21/08/1421 August 2014 | 26/07/14 STATEMENT OF CAPITAL GBP 116.14 |
| 08/08/148 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 10/07/1410 July 2014 | ADOPT ARTICLES 18/02/2014 |
| 06/03/146 March 2014 | 18/02/14 STATEMENT OF CAPITAL GBP 114.14 |
| 28/02/1428 February 2014 | 17/02/14 STATEMENT OF CAPITAL GBP 113 |
| 28/02/1428 February 2014 | SUB-DIVISION 18/02/14 |
| 28/02/1428 February 2014 | ADOPT ARTICLES 18/02/2014 |
| 28/02/1428 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/02/1428 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/02/1428 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/02/1428 February 2014 | 11/12/13 STATEMENT OF CAPITAL GBP 110 |
| 22/08/1322 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 22/06/1322 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 069930000001 |
| 19/04/1319 April 2013 | 14/02/13 STATEMENT OF CAPITAL GBP 105 |
| 04/10/124 October 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 06/08/126 August 2012 | 03/10/11 STATEMENT OF CAPITAL GBP 100 |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, SECRETARY NICOLA WALSH |
| 04/01/124 January 2012 | Annual return made up to 17 August 2011 with full list of shareholders |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GILES DENTON / 15/08/2011 |
| 07/11/117 November 2011 | REGISTERED OFFICE CHANGED ON 07/11/2011 FROM 5 NORTHCOTE ROAD CLIFTON BRISTOL BS8 3HB |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 02/11/102 November 2010 | PREVEXT FROM 31/08/2010 TO 31/10/2010 |
| 02/11/102 November 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GILES DENTON / 01/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS NICOLA WALSH / 01/10/2009 |
| 17/08/0917 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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