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COGENT ADVERTISING LIMITED

Company number 01506681

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2019 DS01 Application to strike the company off the register
10 Oct 2019 SH19 Statement of capital on 10 October 2019
  • GBP 1
24 Sep 2019 SH20 Statement by Directors
24 Sep 2019 CAP-SS Solvency Statement dated 30/08/19
24 Sep 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Jun 2019 TM02 Termination of appointment of Philip Raymond Pattison as a secretary on 3 June 2019
24 Jun 2019 AP03 Appointment of Miss Julie Iris Ann Teague as a secretary on 3 June 2019
10 Jun 2019 TM01 Termination of appointment of Penelope Carol Jean Buckley as a director on 31 May 2019
04 Sep 2018 CS01 Confirmation statement made on 25 August 2018 with no updates
17 May 2018 AA Total exemption full accounts made up to 31 December 2017
02 Nov 2017 AP01 Appointment of Mr Marcus Shaw Husselby as a director on 27 October 2017
13 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
05 Sep 2017 CS01 Confirmation statement made on 25 August 2017 with no updates
16 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Sep 2016 CS01 Confirmation statement made on 25 August 2016 with updates
24 Mar 2016 CH01 Director's details changed for Penelope Carol Jean Buckley on 24 March 2016
09 Mar 2016 AD03 Register(s) moved to registered inspection location C/O Dafferns Llp One Eastwood Harry Weston Road Binley Business Park Coventry Wets Midlands CV3 2UB
23 Sep 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 10,000
17 May 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Sep 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 10,000
08 Oct 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 10,000