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COG PROPERTIES LIMITED

Company number 03394091

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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)
02 Feb 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Jul 2008 363a Return made up to 27/06/08; full list of members
01 Jul 2008 288c Secretary's Change of Particulars / whitehats LIMITED / 17/09/2007 / HouseName/Number was: , now: suite 16; Street was: 4TH floor new gallery house, now: grosvenor gardens house; Area was: 6 vigo street, now: 35-37 grosvenor gardens; Post Code was: W1S 3HF, now: SW1W 0BS
03 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Oct 2007 88(2)R Ad 12/05/06--------- £ si 999@1=999
21 Sep 2007 287 Registered office changed on 21/09/07 from: new gallery house 6 vigo street london W1S 3HF
29 Jun 2007 363a Return made up to 27/06/07; full list of members
20 Feb 2007 AA Total exemption small company accounts made up to 31 December 2005
24 Jul 2006 363a Return made up to 27/06/06; full list of members
22 Aug 2005 288b Director resigned
11 Aug 2005 288a New director appointed
27 Jun 2005 363s Return made up to 27/06/05; full list of members
04 Jan 2005 225 Accounting reference date extended from 30/06/05 to 31/12/05
04 Jan 2005 288a New secretary appointed
04 Jan 2005 288a New director appointed
23 Sep 2004 287 Registered office changed on 23/09/04 from: 17 city business centre lower road london SE16 2XB
21 Sep 2004 288b Secretary resigned
21 Sep 2004 288b Director resigned
26 Jul 2004 363s Return made up to 27/06/04; full list of members
26 Jul 2004 AA Accounts made up to 30 June 2004
13 Aug 2003 AA Accounts made up to 30 June 2003
13 Aug 2003 363s Return made up to 27/06/03; full list of members
05 Jul 2002 AA Accounts made up to 30 June 2002