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COHAGEN LIMITED

Company number 04116450

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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 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Dec 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
24 Jul 2012	4.68	Liquidators' statement of receipts and payments to 15 July 2012	View PDF Liquidators' statement of receipts and payments to 15 July 2012 - link opens in a new window - 5 pages (5 pages)
22 Aug 2011	4.68	Liquidators' statement of receipts and payments to 15 July 2011	View PDF Liquidators' statement of receipts and payments to 15 July 2011 - link opens in a new window - 5 pages (5 pages)
04 Aug 2010	AD01	Registered office address changed from PO Box 698 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR on 4 August 2010	View PDF Registered office address changed from PO Box 698 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR on 4 August 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Aug 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-16 - link opens in a new window - 1 page (1 page)
03 Aug 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
01 Dec 2009	AR01	Annual return made up to 29 November 2009 with full list of shareholders Statement of capital on 2009-12-01 GBP 4	View PDF Annual return made up to 29 November 2009 with full list of shareholders Statement of capital on 2009-12-01 GBP 4 - link opens in a new window - 5 pages (5 pages)
30 Nov 2009	CH01	Director's details changed for Sean Welsh on 30 November 2009	View PDF Director's details changed for Sean Welsh on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	CH01	Director's details changed for Janine Kennedy on 30 November 2009	View PDF Director's details changed for Janine Kennedy on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 23 pages (23 pages)
23 Jan 2009	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)
02 Dec 2008	363a	Return made up to 29/11/08; full list of members	View PDF Return made up to 29/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
10 Nov 2008	288b	Appointment Terminated Director devin kennedy	View PDF Appointment Terminated Director devin kennedy - link opens in a new window - 1 page (1 page)
10 Nov 2008	288a	Director appointed janine elizabeth kennedy	View PDF Director appointed janine elizabeth kennedy - link opens in a new window - 2 pages (2 pages)
28 Jan 2008	363s	Return made up to 29/11/07; no change of members	View PDF Return made up to 29/11/07; no change of members - link opens in a new window - 7 pages (7 pages)
22 Dec 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
19 Dec 2006	363s	Return made up to 29/11/06; full list of members	View PDF Return made up to 29/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
08 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Dec 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 18 pages (18 pages)
22 Dec 2005	363s	Return made up to 29/11/05; full list of members	View PDF Return made up to 29/11/05; full list of members - link opens in a new window - 7 pages (7 pages)
22 Dec 2005	363(288)	Director's particulars changed
29 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 18 pages (18 pages)

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