| Name: |
I. COHEN & SON (JEWELLERS) LTD
I. COHEN & SON (JEWELLERS) LIMITED |
| Address: | SEYMOUR CHAMBERS, 92 LONDON ROAD, LIVERPOOL, MERSEYSIDE, L3 5NW |
| Incorporation Date: | 2003-07-25 |
| date | name | form type |
| 2022-08-10 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2022-12-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2022-05-20 | PREVEXT FROM 30/08/2021 TO 30/09/2021 | AA01 |
| 2022-06-29 | 30/09/21 UNAUDITED ABRIDGED | AA |
| 2022-08-23 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-08-03 | CONFIRMATION STATEMENT MADE ON 25/07/21, NO UPDATES | CS01 |
| 2021-05-28 | PREVSHO FROM 31/08/2020 TO 30/08/2020 | AA01 |
| 2021-08-23 | 31/08/20 UNAUDITED ABRIDGED | AA |
| 2020-08-28 | 31/08/19 UNAUDITED ABRIDGED | AA |
| 2020-07-30 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES | CS01 |
| 2019-05-15 | 31/08/18 UNAUDITED ABRIDGED | AA |
| 2019-07-26 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES | CS01 |
| 2018-01-17 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MANDY COHEN / 17/01/2018 | CH01 |
| 2018-01-17 | PSC'S CHANGE OF PARTICULARS / NICOLA MANDY COHEN / 17/01/2018 | PSC04 |
| 2018-05-23 | 31/08/17 UNAUDITED ABRIDGED | AA |
| 2018-08-30 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES | CS01 |
| 2017-05-24 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2017-07-31 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES | CS01 |
| 2016-08-22 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | CS01 |
| 2016-05-24 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2016-07-04 | APPOINTMENT TERMINATED, SECRETARY SANDRA COHEN | TM02 |
| 2015-09-11 | 25/07/15 FULL LIST | AR01 |
| 2015-03-18 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-14 | 25/07/14 FULL LIST | AR01 |
| 2014-04-22 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-13 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-09 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROMGRANITE BUILDING6 STANLEY STREETLIVERPOOLMERSEYSIDEL1 6AF | AD01 |
| 2013-08-15 | 25/07/13 FULL LIST | AR01 |
| 2012-05-31 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-07 | 25/07/12 FULL LIST | AR01 |
| 2011-05-10 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-22 | 25/07/11 FULL LIST | AR01 |
| 2010-09-24 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MANDY COHEN / 25/07/2010 | CH01 |
| 2010-09-24 | 25/07/10 FULL LIST | AR01 |
| 2010-04-28 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2009-06-22 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-30 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-10 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2008-08-18 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2007-08-09 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | 363a |
| 2006-08-31 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | 363a |
| 2006-05-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2005-04-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | AA |
| 2005-08-16 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | 363a |
| 2004-08-17 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | 363s |
| 2003-08-19 | REGISTERED OFFICE CHANGED ON 19/08/03 FROM:GRANITE BUILDINGS6 STANLEY STLIVERPOOLL1 6AF | 287 |
| 2003-07-30 | DIRECTOR RESIGNED | 288b |
| 2003-08-19 | NEW SECRETARY APPOINTED | 288a |
| 2003-07-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-08-19 | NEW DIRECTOR APPOINTED | 288a |
| 2003-07-30 | SECRETARY RESIGNED | 288b |
| 2003-08-19 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04 | 225 |
Last update: 2023-01-24 08:37:31