COGNAC UK LIMITED

Company number 04531842

Date	Type	Description	View / Download
07 Jun 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Jul 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
12 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Oct 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
23 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Mar 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
07 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jun 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
15 Apr 2013	AP01	Appointment of Mr Brian Mitchell Smillie as a director	(4 pages)
15 Apr 2013	TM01	Termination of appointment of Jonathan Morris as a director	(2 pages)
02 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders Statement of capital on 2012-09-21 GBP 102.333	(4 pages)
31 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
13 Sep 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	(8 pages)
24 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
27 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub div 16/12/2010 RES12 ‐ Resolution of varying share rights or name	(9 pages)
24 Jan 2011	TM01	Termination of appointment of Kent Yearsley as a director	(1 page)
24 Jan 2011	AP01	Appointment of Mr Jonathan Cooper Morris as a director	(2 pages)
18 Jan 2011	AD01	Registered office address changed from 33 Drayson Mews London W8 4LY United Kingdom on 18 January 2011	(1 page)
18 Jan 2011	AD02	Register inspection address has been changed	(1 page)
18 Jan 2011	AD01	Registered office address changed from 7 Hillbrow Letchworth Garden City Hertfordshire SG6 3RA United Kingdom on 18 January 2011	(1 page)
18 Jan 2011	AA01	Current accounting period shortened from 31 December 2011 to 31 March 2011	(1 page)
18 Jan 2011	TM01	Termination of appointment of Tom Ball as a director	(1 page)
18 Jan 2011	TM02	Termination of appointment of Helen Romain as a secretary	(1 page)
18 Jan 2011	AP04	Appointment of R.B.S. Nominees Limited as a secretary	(2 pages)

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