COG RESOURCES LIMITED

Company Documents

Date	Description
21/05/2421 May 2024	Final Gazette dissolved via voluntary strike-off View Document
21/05/2421 May 2024	Final Gazette dissolved via voluntary strike-off View Document
05/03/245 March 2024	First Gazette notice for voluntary strike-off View Document
05/03/245 March 2024	First Gazette notice for voluntary strike-off View Document
22/02/2422 February 2024	Application to strike the company off the register View Document
13/02/2413 February 2024	Micro company accounts made up to 2023-06-30 View Document
10/01/2410 January 2024	Confirmation statement made on 2023-12-28 with updates View Document
30/06/2330 June 2023	Annual accounts for year ending 30 Jun 2023 View Accounts
10/01/2310 January 2023	Confirmation statement made on 2022-12-28 with updates View Document
02/11/222 November 2022	Micro company accounts made up to 2022-06-30 View Document
30/06/2230 June 2022	Annual accounts for year ending 30 Jun 2022 View Accounts
10/01/2210 January 2022	Confirmation statement made on 2021-12-28 with updates View Document
02/11/212 November 2021	Micro company accounts made up to 2021-06-30 View Document
30/06/2130 June 2021	Annual accounts for year ending 30 Jun 2021 View Accounts
12/01/2112 January 2021	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View Document
29/12/2029 December 2020	CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES View Document
06/10/206 October 2020	REGISTERED OFFICE CHANGED ON 06/10/2020 FROM 28 ELY PLACE 3RD FLOOR LONDON EC1N 6TD View Document
30/06/2030 June 2020	Annual accounts for year ending 30 Jun 2020 View Accounts
30/12/1930 December 2019	CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES View Document
02/12/192 December 2019	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View Document
30/06/1930 June 2019	Annual accounts for year ending 30 Jun 2019 View Accounts
05/03/195 March 2019	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View Document
28/12/1828 December 2018	CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES View Document
30/06/1830 June 2018	Annual accounts for year ending 30 Jun 2018 View Accounts
13/03/1813 March 2018	30/06/17 TOTAL EXEMPTION FULL View Document
15/01/1815 January 2018	CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES View Document
30/06/1730 June 2017	Annual accounts for year ending 30 Jun 2017 View Accounts
29/12/1629 December 2016	CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES View Document
11/11/1611 November 2016	Annual accounts small company total exemption made up to 30 June 2016 View Document
30/06/1630 June 2016	Annual accounts for year ending 30 Jun 2016 View Accounts
29/12/1529 December 2015	Annual return made up to 28 December 2015 with full list of shareholders View Document
08/12/158 December 2015	Annual accounts small company total exemption made up to 30 June 2015 View Document
30/06/1530 June 2015	Annual accounts for year ending 30 Jun 2015 View Accounts
30/12/1430 December 2014	Annual return made up to 28 December 2014 with full list of shareholders View Document
11/12/1411 December 2014	Annual accounts small company total exemption made up to 30 June 2014 View Document
30/06/1430 June 2014	Annual accounts for year ending 30 Jun 2014 View Accounts
02/01/142 January 2014	Annual return made up to 28 December 2013 with full list of shareholders View Document
19/11/1319 November 2013	APPOINTMENT TERMINATED, DIRECTOR STEN FLODIN View Document
18/11/1318 November 2013	DIRECTOR APPOINTED MRS PHYLLIS ANNE FLODIN-TAMM View Document
18/11/1318 November 2013	DIRECTOR APPOINTED MR JOHN GREGER STENSSON FLODIN View Document
15/11/1315 November 2013	APPOINTMENT TERMINATED, DIRECTOR CHARLES FLODIN View Document
15/11/1315 November 2013	Annual accounts small company total exemption made up to 30 June 2013 View Document
30/06/1330 June 2013	Annual accounts for year ending 30 Jun 2013 View Accounts
11/03/1311 March 2013	Annual accounts small company total exemption made up to 30 June 2012 View Document
04/01/134 January 2013	Annual return made up to 28 December 2012 with full list of shareholders View Document
03/07/123 July 2012	COMPANY NAME CHANGED CARBON OFFSET GIFTS LIMITED CERTIFICATE ISSUED ON 03/07/12 View Document
30/06/1230 June 2012	Annual accounts for year ending 30 Jun 2012 View Accounts
03/01/123 January 2012	Annual return made up to 28 December 2011 with full list of shareholders View Document
02/11/112 November 2011	Annual accounts small company total exemption made up to 30 June 2011 View Document
01/03/111 March 2011	Annual accounts small company total exemption made up to 30 June 2010 View Document
11/01/1111 January 2011	Annual return made up to 28 December 2010 with full list of shareholders View Document
26/01/1026 January 2010	Annual accounts small company total exemption made up to 30 June 2009 View Document
05/01/105 January 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN FLODIN View Document
05/01/105 January 2010	Annual return made up to 28 December 2009 with full list of shareholders View Document
05/01/105 January 2010	DIRECTOR APPOINTED MR CHARLES JOHN STEN FLODIN View Document
05/01/105 January 2010	APPOINTMENT TERMINATED, SECRETARY JOHN FLODIN View Document

04/01/104 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR STEN LENHARD FLODIN / 28/12/2009 View Document
04/01/104 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GREGOR STENSON FLODIN / 28/12/2009 View Document
19/02/0919 February 2009	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
11/02/0911 February 2009	COMPANY NAME CHANGED MAYFORM LIMITED CERTIFICATE ISSUED ON 12/02/09 View Document
05/02/095 February 2009	30/06/08 TOTAL EXEMPTION FULL View Document
23/01/0923 January 2009	RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS View Document
01/02/081 February 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View Document
25/01/0825 January 2008	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
25/01/0825 January 2008	RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS View Document
25/01/0825 January 2008	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
27/04/0727 April 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View Document
21/03/0721 March 2007	RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS View Document
21/03/0721 March 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
27/02/0727 February 2007	REGISTERED OFFICE CHANGED ON 27/02/07 FROM: 11 MOUNT ROW LONDON W1K 3RQ View Document
17/05/0617 May 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
10/05/0610 May 2006	RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS View Document
10/05/0610 May 2006	RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS View Document
05/05/065 May 2006	REGISTERED OFFICE CHANGED ON 05/05/06 FROM: 35 KINGSWOOD ROAD SHORTLANDS BROMLEY KENT BR2 0HG View Document
01/02/061 February 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View Document
10/02/0510 February 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View Document
04/05/044 May 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View Document
12/03/0412 March 2004	RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS View Document
13/02/0313 February 2003	FULL ACCOUNTS MADE UP TO 30/06/02 View Document
31/01/0331 January 2003	RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS View Document
05/02/025 February 2002	RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS View Document
10/01/0210 January 2002	FULL ACCOUNTS MADE UP TO 30/06/01 View Document
17/05/0117 May 2001	RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS View Document
15/01/0115 January 2001	FULL ACCOUNTS MADE UP TO 30/06/00 View Document
16/05/0016 May 2000	RETURN MADE UP TO 28/12/99; NO CHANGE OF MEMBERS View Document
16/02/0016 February 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View Document
05/02/005 February 2000	ALTERMEMORANDUM19/01/00 View Document
16/03/9916 March 1999	FULL ACCOUNTS MADE UP TO 30/06/98 View Document
16/03/9916 March 1999	RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS View Document
04/02/984 February 1998	RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS View Document
04/02/984 February 1998	FULL ACCOUNTS MADE UP TO 30/06/97 View Document
04/04/974 April 1997	FULL ACCOUNTS MADE UP TO 30/06/96 View Document
18/02/9618 February 1996	FULL ACCOUNTS MADE UP TO 30/06/95 View Document
18/02/9618 February 1996	RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS View Document
12/01/9512 January 1995	FULL ACCOUNTS MADE UP TO 30/06/94 View Document
03/05/943 May 1994	FULL ACCOUNTS MADE UP TO 30/06/93 View Document
11/03/9311 March 1993	FULL ACCOUNTS MADE UP TO 30/06/92 View Document
18/06/9218 June 1992	FULL ACCOUNTS MADE UP TO 30/06/91 View Document
23/03/9223 March 1992	RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS View Document
13/03/9213 March 1992	REGISTERED OFFICE CHANGED ON 13/03/92 FROM: 5 CHANCTONBURY CLOSE LONDON SEG 3PQ View Document
12/03/9112 March 1991	FULL ACCOUNTS MADE UP TO 30/06/90 View Document
31/05/9031 May 1990	FULL ACCOUNTS MADE UP TO 30/06/89 View Document
22/03/9022 March 1990	RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS View Document
01/06/891 June 1989	FULL ACCOUNTS MADE UP TO 30/06/88 View Document
03/02/893 February 1989	RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS View Document
06/06/886 June 1988	FULL ACCOUNTS MADE UP TO 30/06/87 View Document
06/05/886 May 1988	RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS View Document
28/07/8728 July 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View Document
06/07/876 July 1987	FULL ACCOUNTS MADE UP TO 30/06/86 View Document
30/06/8630 June 1986	REGISTERED OFFICE CHANGED ON 30/06/86 FROM: JUSTIN HOUSE 6 WEST STREET BROMLEY KENT View Document
30/06/8630 June 1986	FULL ACCOUNTS MADE UP TO 30/06/85 View Document
30/06/8630 June 1986	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View Document
15/08/8315 August 1983	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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