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COGNOSCENTI LIMITED

Company number 02857402

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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)
03 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jan 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 6 pages (6 pages)
02 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 9 December 2017	View PDF Liquidators' statement of receipts and payments to 9 December 2017 - link opens in a new window - 6 pages (6 pages)
10 Feb 2017	4.68	Liquidators' statement of receipts and payments to 9 December 2016	View PDF Liquidators' statement of receipts and payments to 9 December 2016 - link opens in a new window - 4 pages (4 pages)
29 Dec 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
29 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Dec 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-10 - link opens in a new window - 1 page (1 page)
26 Nov 2015	AD01	Registered office address changed from 19 High Street Thames Ditton Surrey KT7 0SD to Sunrise House Newdigate Road Beare Green Dorking Surrey RH5 4QD on 26 November 2015	View PDF Registered office address changed from 19 High Street Thames Ditton Surrey KT7 0SD to Sunrise House Newdigate Road Beare Green Dorking Surrey RH5 4QD on 26 November 2015 - link opens in a new window - 1 page (1 page)
02 Oct 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 8,500	View PDF Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 8,500 - link opens in a new window - 8 pages (8 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Nov 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 8,500	View PDF Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 8,500 - link opens in a new window - 8 pages (8 pages)
10 Nov 2014	CH01	Director's details changed for James Angelo Michael Wambeek on 24 July 2014	View PDF Director's details changed for James Angelo Michael Wambeek on 24 July 2014 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
22 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 8,500	View PDF Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 8,500 - link opens in a new window - 8 pages (8 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
07 Nov 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	View PDF Annual return made up to 28 September 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
19 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	View PDF Annual return made up to 28 September 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
25 Oct 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	View PDF Annual return made up to 28 September 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
17 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
23 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
19 Oct 2009	AR01	Annual return made up to 28 September 2009 with full list of shareholders	View PDF Annual return made up to 28 September 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)

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