COGEN-D LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Resolutions

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22/04/2522 April 2025 Appointment of a voluntary liquidator

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22/04/2522 April 2025 Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England to 197 Kingston Road Epsom Surrey KT19 0AB on 2025-04-22

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18/04/2518 April 2025 Declaration of solvency

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26/02/2526 February 2025 Total exemption full accounts made up to 2024-05-31

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22/11/2422 November 2024 Confirmation statement made on 2024-11-22 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/03/2428 March 2024 Confirmation statement made on 2024-02-14 with updates

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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29/11/2329 November 2023 Change of details for Mrs Catherine Victoria Jane Glaister as a person with significant control on 2023-08-10

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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28/02/2328 February 2023 Confirmation statement made on 2023-02-14 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/02/2126 February 2021 29/02/20 TOTAL EXEMPTION FULL

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16/02/2116 February 2021 CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES

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13/12/1913 December 2019 28/02/19 TOTAL EXEMPTION FULL

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14/05/1914 May 2019 REGISTERED OFFICE CHANGED ON 14/05/2019 FROM 9 ST. GEORGES YARD FARNHAM GU9 7LW UNITED KINGDOM

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14/05/1914 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE VICTORIA JANE GLAISTER / 01/05/2019

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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15/02/1815 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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