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KOGNITIO HOLDINGS LIMITED

Company number 04546837

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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)
30 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jan 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 30 pages (30 pages)
05 Jan 2022	AD01	Registered office address changed from 10B Old Bracknell Lane West Bracknell RG12 7BW England to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 5 January 2022	View PDF Registered office address changed from 10B Old Bracknell Lane West Bracknell RG12 7BW England to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
05 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-20 - link opens in a new window - 1 page (1 page)
09 Oct 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Oct 2020	CS01	Confirmation statement made on 22 September 2020 with no updates	View PDF Confirmation statement made on 22 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 17 pages (17 pages) Download iXBRL
18 Jun 2020	TM01	Termination of appointment of Roger Stephen Gaskell as a director on 31 December 2019	View PDF Termination of appointment of Roger Stephen Gaskell as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
21 Apr 2020	TM02	Termination of appointment of Gregory James Hallett as a secretary on 7 April 2020	View PDF Termination of appointment of Gregory James Hallett as a secretary on 7 April 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2019	CS01	Confirmation statement made on 22 September 2019 with no updates	View PDF Confirmation statement made on 22 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 17 pages (17 pages) Download iXBRL
24 Sep 2018	CS01	Confirmation statement made on 22 September 2018 with no updates	View PDF Confirmation statement made on 22 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2018	AD01	Registered office address changed from 3a Waterside Park Cookham Road Bracknell RG12 1RB to 10B Old Bracknell Lane West Bracknell RG12 7BW on 8 February 2018	View PDF Registered office address changed from 3a Waterside Park Cookham Road Bracknell RG12 1RB to 10B Old Bracknell Lane West Bracknell RG12 7BW on 8 February 2018 - link opens in a new window - 1 page (1 page)
23 Jan 2018	AA	Group of companies' accounts made up to 30 September 2017	View PDF Group of companies' accounts made up to 30 September 2017 - link opens in a new window - 19 pages (19 pages) Download iXBRL
05 Oct 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	View PDF Confirmation statement made on 22 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2017	AA01	Current accounting period extended from 31 March 2017 to 30 September 2017	View PDF Current accounting period extended from 31 March 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
08 Dec 2016	AP01	Appointment of Mr Roger Stephen Gaskell as a director on 18 October 2016	View PDF Appointment of Mr Roger Stephen Gaskell as a director on 18 October 2016 - link opens in a new window - 2 pages (2 pages)
26 Sep 2016	CS01	Confirmation statement made on 22 September 2016 with updates	View PDF Confirmation statement made on 22 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 30 pages (30 pages)
22 Jul 2016	AP01	Appointment of Mr Stephen James Hill as a director on 18 April 2016	View PDF Appointment of Mr Stephen James Hill as a director on 18 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Jul 2016	AP03	Appointment of Mr Gregory James Hallett as a secretary on 1 April 2016	View PDF Appointment of Mr Gregory James Hallett as a secretary on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Jul 2016	TM02	Termination of appointment of Ian Sandbach as a secretary on 31 March 2016	View PDF Termination of appointment of Ian Sandbach as a secretary on 31 March 2016 - link opens in a new window - 1 page (1 page)

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