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COGENT PASSENGER SEATING LIMITED

Company number 03163036

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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)
19 May 2024 GAZ2 Final Gazette dissolved following liquidation
19 Feb 2024 AM23 Notice of move from Administration to Dissolution
24 Oct 2023 AM10 Administrator's progress report
04 Sep 2023 AM19 Notice of extension of period of Administration
17 Apr 2023 AM10 Administrator's progress report
12 Apr 2023 AM19 Notice of extension of period of Administration
18 Oct 2022 AM10 Administrator's progress report
09 Jun 2022 AM06 Notice of deemed approval of proposals
21 Apr 2022 AM03 Statement of administrator's proposal
21 Apr 2022 AM02 Statement of affairs with form AM02SOA
15 Mar 2022 AD01 Registered office address changed from 8 Westfield Industrial Park Waunarlwydd Swansea SA5 4SF Wales to Ty Antur Navigation Park Abercynon Rct CF45 4SN on 15 March 2022
09 Mar 2022 AM01 Appointment of an administrator
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
29 Apr 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
29 Apr 2021 PSC07 Cessation of Roger Blakeborough Pownall as a person with significant control on 31 December 2020
29 Apr 2021 TM01 Termination of appointment of Roger Blakeborough Pownall as a director on 31 December 2020
30 Apr 2020 MR01 Registration of charge 031630360008, created on 24 April 2020
03 Apr 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
03 Apr 2020 AD01 Registered office address changed from 12 Prydwen Road Fforestfach Swansea West Glamorgan SA5 4HN to 8 Westfield Industrial Park Waunarlwydd Swansea SA5 4SF on 3 April 2020
27 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
30 Oct 2019 MR04 Satisfaction of charge 031630360005 in full
15 Oct 2019 MR04 Satisfaction of charge 4 in full
14 Oct 2019 MR04 Satisfaction of charge 031630360007 in full
14 Oct 2019 MR04 Satisfaction of charge 031630360006 in full
21 Aug 2019 AA Total exemption full accounts made up to 31 December 2018