COHESION LIMITED

Company Documents

DateDescription
10/11/2210 November 2022 Voluntary strike-off action has been suspended

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10/11/2210 November 2022 Voluntary strike-off action has been suspended

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04/10/224 October 2022 First Gazette notice for voluntary strike-off

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04/10/224 October 2022 First Gazette notice for voluntary strike-off

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23/09/2223 September 2022 Application to strike the company off the register

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23/09/2223 September 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-23 with no updates

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30/03/2130 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE HOMFRAY / 09/06/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/06/2030 June 2020 PSC'S CHANGE OF PARTICULARS / MS JULIE HOMFRAY / 09/06/2020

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30/06/2030 June 2020 PSC'S CHANGE OF PARTICULARS / MS JULIE RENNISON / 09/06/2020

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30/06/2030 June 2020 PSC'S CHANGE OF PARTICULARS / MS JULIE RENNISON / 09/06/2020

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES

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30/06/2030 June 2020 SECRETARY'S CHANGE OF PARTICULARS / JULIE HOMFRAY / 09/06/2020

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30/06/2030 June 2020 SECRETARY'S CHANGE OF PARTICULARS / JULIE RENNISON / 09/06/2020

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19/03/2019 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/06/1827 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE RENNISON / 29/01/2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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26/03/1826 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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01/02/181 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE HOMFRAY / 29/01/2018

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE HOMFRAY

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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21/07/1621 July 2016 Annual return made up to 23 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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09/07/159 July 2015 Annual return made up to 23 June 2015 with full list of shareholders

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / JULIE HOMFRAY / 03/06/2014

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30/06/1430 June 2014 Annual return made up to 23 June 2014 with full list of shareholders

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30/06/1430 June 2014 SECRETARY'S CHANGE OF PARTICULARS / JULIE HOMFRAY / 03/06/2014

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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16/07/1316 July 2013 Annual return made up to 23 June 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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25/06/1225 June 2012 Annual return made up to 23 June 2012 with full list of shareholders

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17/04/1217 April 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHON HOMFRAY

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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28/06/1128 June 2011 Annual return made up to 23 June 2011 with full list of shareholders

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17/08/1017 August 2010 Annual accounts small company total exemption made up to 30 June 2010

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23/06/1023 June 2010 Annual return made up to 23 June 2010 with full list of shareholders

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE HOMFRAY / 23/06/2010

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHON DAVID HOMFRAY / 23/06/2010

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24/11/0924 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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01/07/091 July 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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15/01/0915 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIE HOMFRAY / 08/12/2008

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15/01/0915 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHON HOMFRAY / 08/12/2008

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17/07/0817 July 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008 STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES

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14/07/0814 July 2008 APPOINTMENT TERMINATED DIRECTOR SARAH MORRISSEY

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14/07/0814 July 2008 DIRECTOR APPOINTED JONATHON DAVID HOMFRAY

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14/07/0814 July 2008 REGISTERED OFFICE CHANGED ON 14/07/2008 FROM CATHEDRAL HOUSE 5 BEACON STREET LICHFIELD STAFFORDSHIRE WS13 7AA

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11/07/0811 July 2008 Annual accounts small company total exemption made up to 30 June 2007

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07/07/087 July 2008 REGISTERED OFFICE CHANGED ON 07/07/2008 FROM 17 BELL CLOSE LICHFIELD STAFFORDSHIRE WS13 7TW

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18/03/0818 March 2008 Annual accounts small company total exemption made up to 30 June 2005

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17/03/0817 March 2008 Annual accounts small company total exemption made up to 30 June 2006

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26/11/0726 November 2007 RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS

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24/08/0624 August 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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28/07/0528 July 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS

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26/07/0426 July 2004 NEW DIRECTOR APPOINTED

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26/07/0426 July 2004 REGISTERED OFFICE CHANGED ON 26/07/04 FROM: 38 HALLCROFT WAY ALDRIDGE WALSALL WEST MIDLANDS WS9 8UL

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26/07/0426 July 2004 DIRECTOR RESIGNED

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23/06/0423 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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