COG RESEARCH LIMITED

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Company Documents

DateDescription
30/06/2330 June 2023 Final Gazette dissolved following liquidation

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30/06/2330 June 2023 Final Gazette dissolved following liquidation

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31/03/2331 March 2023 Return of final meeting in a creditors' voluntary winding up

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25/01/2225 January 2022 Previous accounting period extended from 2021-04-30 to 2021-10-31

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11/10/2111 October 2021 Confirmation statement made on 2021-10-02 with updates

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30/04/2130 April 2021 30/04/20 TOTAL EXEMPTION FULL

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES

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24/09/2024 September 2020 REGISTERED OFFICE CHANGED ON 24/09/2020 FROM WILLOW HAYNE BARNETT LANE WONERSH SURREY GU5 0RU

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16/06/2016 June 2020 PSC'S CHANGE OF PARTICULARS / ROBERT ELLIS / 16/06/2020

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16/06/2016 June 2020 PSC'S CHANGE OF PARTICULARS / MRS MAIR ELIZABETH GLENYS ELLIS / 16/06/2020

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16/06/2016 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ELLIS / 16/06/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/01/2016 January 2020 30/04/19 TOTAL EXEMPTION FULL

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/01/1929 January 2019 30/04/18 TOTAL EXEMPTION FULL

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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08/01/188 January 2018 30/04/17 TOTAL EXEMPTION FULL

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/01/1618 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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15/10/1515 October 2015 Annual return made up to 2 October 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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19/11/1419 November 2014 Annual return made up to 2 October 2014 with full list of shareholders

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15/11/1315 November 2013 Annual return made up to 2 October 2013 with full list of shareholders

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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01/05/131 May 2013 APPOINTMENT TERMINATED, SECRETARY PHILIP WILSON

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01/05/131 May 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP WILSON

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29/01/1329 January 2013 REGISTERED OFFICE CHANGED ON 29/01/2013 FROM WILLOW HAYNE BARNETT LANE WONERSH SURREY GU5 0RU UNITED KINGDOM

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29/01/1329 January 2013 REGISTERED OFFICE CHANGED ON 29/01/2013 FROM HILLTOP HOUSE, POUND ROAD ILMINSTER SOMERSET TA19 9QZ

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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23/11/1223 November 2012 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GOODE

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23/11/1223 November 2012 25/10/12 STATEMENT OF CAPITAL GBP 100

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24/10/1224 October 2012 Annual return made up to 2 October 2012 with full list of shareholders

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17/10/1117 October 2011 Annual return made up to 2 October 2011 with full list of shareholders

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01/09/111 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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08/12/108 December 2010 SAIL ADDRESS CREATED

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08/12/108 December 2010 Annual return made up to 2 October 2010 with full list of shareholders

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04/11/094 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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02/11/092 November 2009 Annual return made up to 2 October 2009 with full list of shareholders

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR ROSS GOODE / 01/10/2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILSON / 01/10/2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ELLIS / 01/10/2009

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16/01/0916 January 2009 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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13/02/0813 February 2008 ACC. REF. DATE SHORTENED FROM 31/10/08 TO 30/04/08

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02/10/072 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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