COGNOSEC LIMITED

05845699
29TH FLOOR 40 BANK STREET LONDON E14 5NR

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Documents

Documents
Date Category Description Pages
17 Jul 2023 gazette Gazette Dissolved Liquidation 1 Buy now
17 Apr 2023 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 22 Buy now
17 Jan 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 22 Buy now
24 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
24 Nov 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
24 Nov 2021 resolution Resolution 1 Buy now
24 Nov 2021 insolvency Liquidation Voluntary Statement Of Affairs 8 Buy now
08 May 2021 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
13 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
01 Jan 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Dec 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2020 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
24 Nov 2020 officers Termination of appointment of secretary (Daryn Stilwell) 1 Buy now
24 Nov 2020 officers Termination of appointment of director (Daryn Stilwell) 1 Buy now
24 Nov 2020 officers Appointment of director (Mr Robert Fraser Tarbitt Brown) 2 Buy now
17 Nov 2020 gazette Gazette Notice Compulsory 1 Buy now
24 Mar 2020 officers Termination of appointment of director (Jacobus Adriaan Paulsen) 1 Buy now
24 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Feb 2020 accounts Annual Accounts 24 Buy now
13 Jan 2020 officers Appointment of secretary (Daryn Stilwell) 2 Buy now
08 Jan 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Jan 2020 gazette Gazette Notice Compulsory 1 Buy now
30 Dec 2019 officers Appointment of director (Mr Daryn Stilwell) 2 Buy now
21 Nov 2019 officers Termination of appointment of secretary (Daryn Stilwell) 1 Buy now
18 Sep 2019 officers Appointment of secretary (Mr Daryn Stilwell) 2 Buy now
30 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2018 accounts Annual Accounts 21 Buy now
12 Sep 2018 officers Termination of appointment of director (Daniel Ian Holden) 1 Buy now
12 Sep 2018 officers Termination of appointment of secretary (Daniel Ian Holden) 1 Buy now
29 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Feb 2018 officers Termination of appointment of director (Robert Fraser Tarbitt Brown) 1 Buy now
23 Nov 2017 accounts Annual Accounts 18 Buy now
27 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Sep 2016 accounts Annual Accounts 2 Buy now
25 Jul 2016 annual-return Annual Return 7 Buy now
22 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Apr 2016 officers Appointment of director (Mr Robert Fraser Tarbitt Brown) 2 Buy now
30 Sep 2015 accounts Annual Accounts 2 Buy now
10 Sep 2015 annual-return Annual Return 4 Buy now
10 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Nov 2014 accounts Annual Accounts 7 Buy now
29 Jul 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Jul 2014 annual-return Annual Return 4 Buy now
03 Jul 2014 address Change Sail Address Company With Old Address 1 Buy now
02 Jul 2014 address Move Registers To Registered Office Company 1 Buy now
17 Dec 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
03 Oct 2013 accounts Annual Accounts 7 Buy now
25 Sep 2013 officers Termination of appointment of director (Mark Blakemore) 2 Buy now
28 Jun 2013 annual-return Annual Return 5 Buy now
28 Jun 2013 address Move Registers To Sail Company 1 Buy now
28 Jun 2013 officers Change of particulars for director (Mr Jacobus Adriaan Paulsen) 2 Buy now
01 Oct 2012 accounts Annual Accounts 7 Buy now
19 Jul 2012 officers Appointment of director (Mark Allen Blakemore) 3 Buy now
03 Jul 2012 address Change Sail Address Company With Old Address 1 Buy now
19 Jun 2012 annual-return Annual Return 4 Buy now
12 Jun 2012 address Change Sail Address Company With Old Address 1 Buy now
04 Oct 2011 officers Appointment of director (Mr Daniel Ian Holden) 2 Buy now
04 Oct 2011 officers Termination of appointment of secretary (Robert Robinson) 1 Buy now
04 Oct 2011 officers Appointment of secretary (Mr Daniel Ian Holden) 1 Buy now
04 Oct 2011 officers Termination of appointment of director (Robert Robinson) 1 Buy now
27 Jul 2011 change-of-name Certificate Change Of Name Company 3 Buy now
17 Jun 2011 accounts Annual Accounts 6 Buy now
14 Jun 2011 annual-return Annual Return 4 Buy now
14 Jun 2011 address Move Registers To Registered Office Company 1 Buy now
03 Aug 2010 accounts Annual Accounts 1 Buy now
17 Jun 2010 annual-return Annual Return 5 Buy now
17 Jun 2010 address Move Registers To Sail Company 1 Buy now
16 Jun 2010 officers Change of particulars for director (Robert John Robinson) 2 Buy now
16 Jun 2010 officers Change of particulars for director (Jacobus Adriaan Paulsen) 2 Buy now
16 Jun 2010 address Change Sail Address Company 1 Buy now
16 Jun 2010 officers Change of particulars for secretary (Robert John Robinson) 1 Buy now
29 Apr 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 Dec 2009 officers Change of particulars for director (Jacobus Adriaan Paulsen) 3 Buy now
07 Dec 2009 officers Change of particulars for director (Robert John Robinson) 3 Buy now
07 Dec 2009 officers Change of particulars for secretary (Robert John Robinson) 3 Buy now
30 Jul 2009 annual-return Return made up to 14/06/09; full list of members 3 Buy now
14 Jan 2009 accounts Annual Accounts 1 Buy now
09 Jul 2008 annual-return Return made up to 14/06/08; full list of members 3 Buy now
06 Jun 2008 accounts Annual Accounts 1 Buy now
25 Sep 2007 accounts Annual Accounts 1 Buy now
10 Jul 2007 annual-return Return made up to 14/06/07; full list of members 2 Buy now
10 Jul 2007 address Location of register of members 1 Buy now
21 Jul 2006 accounts Accounting reference date shortened from 30/06/07 to 31/12/06 1 Buy now
14 Jun 2006 incorporation Incorporation Company 16 Buy now