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COGJACKPOT LIMITED

Company number 04090537

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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)
08 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Apr 2018 MR04 Satisfaction of charge 040905370001 in full
04 Apr 2018 MR04 Satisfaction of charge 040905370002 in full
20 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Feb 2018 DS01 Application to strike the company off the register
19 Dec 2017 SH20 Statement by Directors
19 Dec 2017 SH19 Statement of capital on 19 December 2017
  • GBP 1
19 Dec 2017 CAP-SS Solvency Statement dated 19/12/17
19 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 19/12/2017
  • RES06 ‐ Resolution of reduction in issued share capital
03 Oct 2017 TM01 Termination of appointment of Michael Edward Purtill as a director on 27 September 2017
03 Oct 2017 TM01 Termination of appointment of Ian Don Goulding as a director on 27 September 2017
03 Oct 2017 AP01 Appointment of Mr Manish Mansukhlal Gudka as a director on 27 September 2017
03 Oct 2017 TM02 Termination of appointment of Ian Don Goulding as a secretary on 27 September 2017
03 Oct 2017 AP01 Appointment of Mr Gareth Jones as a director on 27 September 2017
02 Oct 2017 MR01 Registration of charge 040905370001, created on 27 September 2017
02 Oct 2017 MR01 Registration of charge 040905370002, created on 27 September 2017
06 Sep 2017 CS01 Confirmation statement made on 26 August 2017 with no updates
13 Mar 2017 AA Accounts for a dormant company made up to 1 January 2017
13 Oct 2016 CS01 Confirmation statement made on 26 August 2016 with updates
26 May 2016 AA Accounts for a dormant company made up to 3 January 2016
17 Sep 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1,000,002
12 May 2015 AA Accounts for a dormant company made up to 28 December 2014
24 Sep 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1,000,002
21 Mar 2014 CH01 Director's details changed for Mr Ian Don Goulding on 12 February 2014
21 Mar 2014 CH03 Secretary's details changed for Ian Don Goulding on 12 February 2014