Mow Cop Limited

Company Name	Mow Cop Limited
Company Status	Dissolved
Company Number	04017213
Category	Private Limited Company
Incorporation Date	19 June 2000(23 years, 10 months ago)
Dissolution Date	7 November 2023 (5 months, 2 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ms Laura Tilstone
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2000(same day as company formation)
Role	Business Analyst
Country of Residence	England
Correspondence Address	105 Royal Hill Greenwich London SE10 8SS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 June 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 June 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Willowdale Professional Services Limited (Corporation)
Status	Resigned
Appointed	19 June 2000(same day as company formation)
Correspondence Address	31 Harley Street London W1G 9QS

Secretary Name	Errol Martin Professional Services Limited (Corporation)
Status	Resigned
Appointed	30 June 2005(5 years after company formation)
Appointment Duration	16 years, 9 months (resigned 31 March 2022)
Correspondence Address	2nd Floor 272 London Road Wallington Surrey SM6 7DJ

Location

Registered Address	2nd Floor, 272 London Road Wallington Surrey SM6 7DJ
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Wallington North
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£5,513
Cash	£18,400
Current Liabilities	£21,587

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

6 July 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
17 July 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
14 July 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 August 2017	Notification of Laura Tilstone as a person with significant control on 19 June 2017 (2 pages)
13 August 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
13 August 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
13 August 2017	Notification of Laura Tilstone as a person with significant control on 19 June 2017 (2 pages)
8 August 2017	Secretary's details changed for Willowbank Professional Services Limited on 25 April 2017 (1 page)
8 August 2017	Secretary's details changed for Willowbank Professional Services Limited on 25 April 2017 (1 page)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 August 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 1 (6 pages)
1 August 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 1 (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 August 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (4 pages)
4 August 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (4 pages)
15 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1 (4 pages)
10 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1 (4 pages)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 August 2013	Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
16 August 2013	Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
13 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 August 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
18 August 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
17 August 2010	Director's details changed for Laura Tilstone on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Laura Tilstone on 1 October 2009 (2 pages)
17 August 2010	Secretary's details changed for Willowbank Professional Services Limited on 1 October 2009 (2 pages)
17 August 2010	Secretary's details changed for Willowbank Professional Services Limited on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Laura Tilstone on 1 October 2009 (2 pages)
17 August 2010	Secretary's details changed for Willowbank Professional Services Limited on 1 October 2009 (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 July 2009	Return made up to 19/06/09; full list of members (3 pages)
21 July 2009	Registered office changed on 21/07/2009 from 49 boundary road wallington surrey SM6 0SZ england (1 page)
21 July 2009	Return made up to 19/06/09; full list of members (3 pages)
21 July 2009	Registered office changed on 21/07/2009 from 49 boundary road wallington surrey SM6 0SZ england (1 page)
7 July 2009	Amended accounts made up to 31 March 2008 (6 pages)
7 July 2009	Amended accounts made up to 31 March 2008 (6 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 November 2008	Return made up to 19/06/08; full list of members (3 pages)
27 November 2008	Secretary's change of particulars / willowbank professional services LIMITED / 26/11/2008 (1 page)
27 November 2008	Secretary's change of particulars / willowbank professional services LIMITED / 26/11/2008 (1 page)
27 November 2008	Return made up to 19/06/08; full list of members (3 pages)
8 September 2008	Registered office changed on 08/09/2008 from 31 harley street london W1G 9QS (1 page)
8 September 2008	Registered office changed on 08/09/2008 from 31 harley street london W1G 9QS (1 page)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 July 2007	Return made up to 19/06/07; no change of members (6 pages)
11 July 2007	Return made up to 19/06/07; no change of members (6 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 September 2006	Return made up to 19/06/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 September 2006	Return made up to 19/06/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 July 2005	New secretary appointed (2 pages)
11 July 2005	Secretary resigned (1 page)
11 July 2005	Secretary resigned (1 page)
11 July 2005	New secretary appointed (2 pages)
29 June 2005	Return made up to 19/06/05; full list of members 363(287) ‐ Registered office changed on 29/06/05 363(288) ‐ Secretary's particulars changed (6 pages)
29 June 2005	Return made up to 19/06/05; full list of members 363(287) ‐ Registered office changed on 29/06/05 363(288) ‐ Secretary's particulars changed (6 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 July 2004	Return made up to 19/06/04; full list of members (6 pages)
22 July 2004	Return made up to 19/06/04; full list of members (6 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
9 July 2003	Return made up to 19/06/03; full list of members (6 pages)
9 July 2003	Return made up to 19/06/03; full list of members (6 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
4 July 2002	Return made up to 19/06/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 2002	Return made up to 19/06/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
24 August 2001	Return made up to 19/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 August 2001	Director's particulars changed (2 pages)
24 August 2001	Director's particulars changed (2 pages)
24 August 2001	Return made up to 19/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 August 2000	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
8 August 2000	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
27 June 2000	New director appointed (2 pages)
27 June 2000	Secretary resigned (1 page)
27 June 2000	New director appointed (2 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	Secretary resigned (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	New secretary appointed (2 pages)
27 June 2000	New secretary appointed (2 pages)
19 June 2000	Incorporation (19 pages)
19 June 2000	Incorporation (19 pages)

Mow Cop Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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