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COWLCLIFF LIMITED

Learn more about COWLCLIFF LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

56 MIDDLEWAY, EAST FINCHLEY, LONDON, UNITED KINGDOM, NW11 6NH

COWLCLIFF LIMITED on the map

Company type: Private Limited Company
Company number: 01045972
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.03.14
dissolution date: 2012.05.01
last member list: 2011.09.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property
Company COWLCLIFF LIMITED was a Private Limited Company, registration number 01045972, established in United Kingdom on the 14. March 1972. The company was dissolved. The company was in business for 44 years and 8 months. The company used to be located at 56 MIDDLEWAY, EAST FINCHLEY, LONDON, UNITED KINGDOM, NW11 6NH. Business of the company COWLCLIFF LIMITED by SIC and NACE code was "7020 - Letting of own property". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.05.01. The latest accounts are filed up to 2010.09.30. The latest annual return was filed up to 2011.09.26. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.09
overdue: NO
last made update: 2010.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.09.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.05.01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.01.17
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.01.10
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SUB-DIVISION, 10/11/11
Form type: SH02
Date: 2011.12.20
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SUB DIV 10/11/2011
Form type: RES13
Date: 2011.12.01
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SOLVENCY STATEMENT DATED 11/11/11
Form type: CAP-SS
Date: 2011.11.30
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30/11/11 STATEMENT OF CAPITAL GBP 616
Form type: SH19
Date: 2011.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.11.30
Form type: LATEST SOC
Document description: 30/11/11 STATEMENT OF CAPITAL;GBP 616
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.11.30
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REDUCE ISSUED CAPITAL 11/11/2011
Form type: RES06
Date: 2011.11.30
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26/09/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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REGISTERED OFFICE CHANGED ON 25/10/2011 FROM, 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT, ENGLAND
Form type: AD01
Date: 2011.10.25
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SAIL ADDRESS CHANGED FROM:, 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT, ENGLAND
Form type: AD02
Date: 2011.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / SONJA RACHELLE DENISE GORMAN / 24/10/2011
Form type: CH01
Date: 2011.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GORMAN / 24/10/2011
Form type: CH01
Date: 2011.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEYMOUR GORMAN / 24/10/2011
Form type: CH01
Date: 2011.10.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.21
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SECRETARY'S CHANGE OF PARTICULARS / SONJA RACHELLE DENISE GORMAN / 31/01/2011
Form type: CH03
Date: 2011.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / SONJA RACHELLE DENISE GORMAN / 31/01/2011
Form type: CH01
Date: 2011.02.01
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REGISTERED OFFICE CHANGED ON 01/02/2011 FROM, 61 GROSVENOR STREET, LONDON, W1K 3JE
Form type: AD01
Date: 2011.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEYMOUR GORMAN / 31/01/2011
Form type: CH01
Date: 2011.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GORMAN / 31/01/2011
Form type: CH01
Date: 2011.02.01
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DIRECTOR APPOINTED JOSEPH NIGEL DAVID STELZER
Form type: AP01
Date: 2010.11.24
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26/09/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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APPOINTMENT TERMINATED, DIRECTOR DAVID LANDAU
Form type: TM01
Date: 2010.10.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.10.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2010.10.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.10.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.10.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.10.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.10.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.05
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
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SECRETARY'S CHANGE OF PARTICULARS / SONJA RACHELLE DENISE GORMAN / 01/10/2009
Form type: CH03
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / SONJA RACHELLE DENISE GORMAN / 01/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GORMAN / 01/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEYMOUR GORMAN / 01/10/2009
Form type: CH01
Date: 2009.10.09
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RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL STELZER / 03/10/2008
Form type: 288c
Date: 2008.10.07
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RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.15
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RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2007.05.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.02.18
£2.95
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RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.10
£2.95
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ACC. REF. DATE SHORTENED FROM 29/09/04 TO 28/09/04
Form type: 225
Date: 2005.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.11.03
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RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
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ACC. REF. DATE SHORTENED FROM 30/09/03 TO 29/09/03
Form type: 225
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.18
£2.95
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RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
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RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01
Form type: 225
Date: 2001.08.21
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REGISTERED OFFICE CHANGED ON 25/04/01 FROM:, 26 GILBERT STREET, LONDON, W1Y 2DR
Form type: 287
Date: 2001.04.25

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Company directors and board members:

SONJA RACHELLE DENISE GORMAN (dissolve)
Secretary, COMPANY SECRETARY, 1991.09.26 - 2012.05.01
235 OLD MARYLEBONE ROAD , LONDON
NW1 5QT
ENGLAND
ANTHONY GORMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.09.26 - 2012.05.01
56 MIDDLEWAY EAST FINCHLEY , LONDON
NW11 6NH
SEYMOUR GORMAN (dissolve)
Director, SOLICITOR, 1991.09.26 - 2012.05.01
56 MIDDLEWAY EAST FINCHLEY , LONDON
NW11 6NH
SONJA RACHELLE DENISE GORMAN (dissolve)
Director, COMPANY SECRETARY, 1991.09.26 - 2012.05.01
56 MIDDLEWAY EAST FINCHLEY , LONDON
NW11 6NH
ANGELA LANDAU (dissolve)
Director, BARRISTER, 1991.09.26 - 2012.05.01
56 MIDDLE WAY , LONDON
NW11 6NH
ANNABEL RACHEL STELZER (dissolve)
Director, SOLICITOR, 1991.09.26 - 2012.05.01
19 HOLNE CHASE , LONDON
N2 0QL
JOSEPH NIGEL DAVID STELZER (dissolve)
Director, NONE, 2010.11.01 - 2012.05.01
19 HOLNE CHASE , LONDON
N2 0QL
DAVID ARON LANDAU (dissolve)
Director, SOLICITOR, 1991.09.26 - 2010.09.24
56 MIDDLE WAY , LONDON
NW11 6NH

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Information about the Private Limited Company COWLCLIFF LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data