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COGNITIVE LEADERSHIP LTD

Company number 04399684

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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)
21 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
21 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
09 May 2011 4.68 Liquidators' statement of receipts and payments to 15 April 2011
18 Apr 2011 AD01 Registered office address changed from Unit 6 Castle Bridge Office Village Castle Marina Road Nottingham NG7 1TN on 18 April 2011
11 Apr 2011 AD01 Registered office address changed from Regency House 21 the Ropewalk Nottingham NG1 5DU on 11 April 2011
03 Nov 2010 4.68 Liquidators' statement of receipts and payments to 15 October 2010
12 May 2010 4.68 Liquidators' statement of receipts and payments to 15 April 2010
29 Apr 2009 4.20 Statement of affairs with form 4.19
29 Apr 2009 600 Appointment of a voluntary liquidator
29 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Apr 2009 287 Registered office changed on 08/04/2009 from suite 33 anglesey house anglesey road burton-on-trent staffordshire DE14 3NT
17 Mar 2009 AA Total exemption full accounts made up to 31 March 2008
17 Mar 2009 AA Total exemption full accounts made up to 31 March 2007
09 Mar 2009 288b Appointment terminated secretary nicola leake
09 Mar 2009 288a Secretary appointed david alexander
09 Mar 2009 287 Registered office changed on 09/03/2009 from unit 4 kiln way swadlincote derbyshire DE11 8ED
12 May 2008 363a Return made up to 20/03/08; full list of members
08 May 2007 363s Return made up to 20/03/07; full list of members
  • 363(287) ‐ Registered office changed on 08/05/07
04 Apr 2007 395 Particulars of mortgage/charge
03 Feb 2007 395 Particulars of mortgage/charge
26 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
29 Mar 2006 363s Return made up to 20/03/06; full list of members
02 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
22 Apr 2005 363s Return made up to 20/03/05; full list of members
22 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004