COGELEX LIMITED

Company number 05144942

Date	Type	Description	View / Download
09 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Aug 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
17 Aug 2020	AD01	Registered office address changed from St Leonards Building Harry Kerr Drive Stafford England and Wales ST16 1WT United Kingdom to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 17 August 2020	(2 pages)
15 Aug 2020	600	Appointment of a voluntary liquidator	(3 pages)
15 Aug 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-28	(1 page)
15 Aug 2020	LIQ01	Declaration of solvency	(5 pages)
11 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	(3 pages)
20 Aug 2019	AD02	Register inspection address has been changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
19 Aug 2019	AD03	Register(s) moved to registered inspection location The Ark 201 Talgarth Road London W6 8BJ	(1 page)
14 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with no updates	(3 pages)
05 Mar 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
19 Jul 2018	TM02	Termination of appointment of Zahra Peermohamed as a secretary on 19 July 2018	(1 page)
11 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with updates	(4 pages)
23 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
26 Jan 2018	TM01	Termination of appointment of Simon Concar as a director on 26 January 2018	(1 page)
11 Dec 2017	AD02	Register inspection address has been changed to The Ark 201 Talgarth Road London W6 8BJ	(1 page)
11 Dec 2017	AD01	Registered office address changed from The Ark 201, Talgarth Road London W6 8BJ England to St Leonards Building Harry Kerr Drive Stafford England and Wales ST16 1WT on 11 December 2017	(1 page)
08 Dec 2017	PSC05	Change of details for Long & Crawford Limited as a person with significant control on 8 December 2017	(2 pages)
31 Oct 2017	TM01	Termination of appointment of Tewodros Amare as a director on 25 October 2017	(1 page)
02 Aug 2017	TM01	Termination of appointment of Laurence Sophie Chareyron as a director on 31 July 2017	(1 page)
09 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(5 pages)
09 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
06 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
25 Aug 2016	TM01	Termination of appointment of Mark Edward Monckton Elborne as a director on 25 August 2016	(1 page)
24 Aug 2016	AP01	Appointment of Ms Laurence Sophie Chareyron as a director on 24 August 2016	(2 pages)