COGHUSK LIMITED

Company number 03938873

Date	Type	Description	View / Download
06 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 May 2019	DS01	Application to strike the company off the register	(3 pages)
15 Jan 2019	AP01	Appointment of Mr David Anthony Dignam as a director on 2 January 2019	(2 pages)
15 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with no updates	(3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
29 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with updates	(5 pages)
11 Jan 2018	SH20	Statement by Directors	(1 page)
11 Jan 2018	SH19	Statement of capital on 11 January 2018 GBP 1	(3 pages)
11 Jan 2018	CAP-SS	Solvency Statement dated 11/12/17	(1 page)
11 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduce capital redemption reserve 11/12/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Dec 2017	MR04	Satisfaction of charge 2 in full	(2 pages)
05 Dec 2017	MR04	Satisfaction of charge 1 in full	(1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
06 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(7 pages)
11 Nov 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
22 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 223,008	(8 pages)
22 Jan 2016	AD01	Registered office address changed from City House Swallowdale Lane Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7EA to Itab House Swallowdale Lane Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7EA on 22 January 2016	(1 page)
18 Nov 2015	AUD	Auditor's resignation	(1 page)
10 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
05 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 223,008	(10 pages)
24 Nov 2014	TM01	Termination of appointment of John Frederick Botevyle as a director on 19 November 2014	(1 page)
24 Nov 2014	TM01	Termination of appointment of Michael Edward Care as a director on 19 November 2014	(1 page)
24 Nov 2014	TM01	Termination of appointment of Peter Frederick Luckin as a director on 19 November 2014	(1 page)
24 Nov 2014	TM01	Termination of appointment of Anthony John Philpot as a director on 19 November 2014	(1 page)