MOIRA COHEN (LONDON) LIMITED


Registered number: 01194111
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47770 - Retail sale of watches and jewellery in specialised stores -> MOIRA COHEN (LONDON) LIMITED

Name: MOIRA COHEN (LONDON) LIMITED
MOIRA COHEN (LONDON) LTD
Address: PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY
Incorporation Date: 1974-12-17

Company status: Dissolved


Company Documents

date name form type
2016-07-04 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-04-04 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2015-01-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2015-03-03 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-03-03 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-03-04 REGISTERED OFFICE CHANGED ON 04/03/2015 FROM2ND FLOOR201 HAVERSTOCK HILLLONDONNW3 4QG AD01
2015-01-23 SECOND FILING WITH MUD 28/02/14 FOR FORM AR01 RP04
2015-01-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 MR04
2015-03-03 DECLARATION OF SOLVENCY 4.70
2015-01-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 MR04
2014-12-18 30/06/14 TOTAL EXEMPTION SMALL AA
2014-05-30 CURREXT FROM 31/12/2013 TO 30/06/2014 AA01
2014-04-22 28/02/14 FULL LIST AR01
2013-03-14 REGISTERED OFFICE CHANGED ON 14/03/2013 FROM, 4TH FLOOR CLERKS WELL HOUSE, 20 BRITTON STREET, LONDON, EC1M 5TU AD01
2013-08-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-07-23 REGISTERED OFFICE CHANGED ON 23/07/2013 FROM, 4TH FLOOR CLERKS WELL HOUSE 20 BRITTON STREET, LONDON, EC1M 5UA, ENGLAND AD01
2013-03-14 28/02/13 FULL LIST AR01
2012-03-21 SECRETARY'S CHANGE OF PARTICULARS / SUZANNE REBECCA LAUDER / 29/02/2012 CH03
2012-10-02 31/12/11 TOTAL EXEMPTION SMALL AA
2012-03-21 28/02/12 FULL LIST AR01
2011-03-28 28/02/11 FULL LIST AR01
2011-03-28 SECRETARY'S CHANGE OF PARTICULARS / SUZANNE REBECCA LAUDER / 16/12/2010 CH03
2011-10-04 31/12/10 TOTAL EXEMPTION SMALL AA
2010-07-14 31/12/09 TOTAL EXEMPTION SMALL AA
2010-03-16 28/02/10 FULL LIST AR01
2010-03-16 DIRECTOR'S CHANGE OF PARTICULARS / MRS MOIRA COHEN / 27/02/2010 CH01
2009-03-25 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS 363a
2009-03-24 DIRECTOR'S CHANGE OF PARTICULARS / MOIRA COHEN / 04/04/2008 288c
2009-05-04 31/12/08 TOTAL EXEMPTION SMALL AA
2008-03-19 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS 363a
2008-05-15 31/12/07 TOTAL EXEMPTION SMALL AA
2007-04-18 PARTICULARS OF MORTGAGE/CHARGE 395
2007-05-04 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-03-12 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS 363a
2007-11-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-09-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-03-10 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS 363a
2005-04-01 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS 363s
2005-08-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2004-08-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-03-11 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS 363s
2003-10-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2003-04-02 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS 363s
2002-08-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2002-03-12 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS 363s
2001-03-05 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS 363s
2001-08-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2000-09-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-03-10 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS 363s
1999-06-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-03-31 RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS 363s
1998-03-03 RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS 363s
1998-09-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1998-02-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 AA
1997-03-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 AA
1997-09-29 ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 225
1997-03-07 RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS 363s
1996-02-21 RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS 363s
1996-04-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 AA
1995-09-19 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a

Last update: 2020-08-06 10:23:19