Companies House does not verify the accuracy of the information filed

Advanced company search

COGENT BUSINESS LIMITED

Company number 06507299

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Oct 2015	4.72	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 - 12 pages (12 pages)
23 Apr 2015	4.68	Liquidators' statement of receipts and payments to 16 March 2015	View PDF Liquidators' statement of receipts and payments to 16 March 2015 - link opens in a new window - 16 pages (16 pages)
04 Apr 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
27 Mar 2014	AD01	Registered office address changed from Chapel House 69 Alma Road Windsor Berkshire SL4 3HD England on 27 March 2014	View PDF Registered office address changed from Chapel House 69 Alma Road Windsor Berkshire SL4 3HD England on 27 March 2014 - link opens in a new window - 1 page (1 page)
26 Mar 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Mar 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 22 pages (22 pages)
26 Mar 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
03 Apr 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders Statement of capital on 2013-04-03 GBP 1	View PDF Annual return made up to 18 February 2013 with full list of shareholders Statement of capital on 2013-04-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Apr 2013	AP03	Appointment of Mr Alan Josey as a secretary	View PDF Appointment of Mr Alan Josey as a secretary - link opens in a new window - 1 page (1 page)
12 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
05 Oct 2012	AD01	Registered office address changed from 69 Alma Road Windsor Berkshire SL4 3HD England on 5 October 2012	View PDF Registered office address changed from 69 Alma Road Windsor Berkshire SL4 3HD England on 5 October 2012 - link opens in a new window - 1 page (1 page)
04 Oct 2012	AD01	Registered office address changed from 143E Arthur Road Windsor Berkshire SL4 1SE on 4 October 2012	View PDF Registered office address changed from 143E Arthur Road Windsor Berkshire SL4 1SE on 4 October 2012 - link opens in a new window - 1 page (1 page)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
16 Apr 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	View PDF Annual return made up to 18 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Apr 2012	CH01	Director's details changed for Mr Alistair James Baker on 18 January 2012	View PDF Director's details changed for Mr Alistair James Baker on 18 January 2012 - link opens in a new window - 2 pages (2 pages)
02 Jan 2012	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
04 May 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	View PDF Annual return made up to 18 February 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 May 2011	CH01	Director's details changed for Mr Alistair James Baker on 4 April 2011	View PDF Director's details changed for Mr Alistair James Baker on 4 April 2011 - link opens in a new window - 2 pages (2 pages)
06 Dec 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
12 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 05/11/2010	View PDF Resolutions RES13 ‐ Sub-division 05/11/2010 - link opens in a new window - 3 pages (3 pages)
12 Nov 2010	SH02	Sub-division of shares on 5 November 2010	View PDF Sub-division of shares on 5 November 2010 - link opens in a new window - 5 pages (5 pages)
30 Sep 2010	AA01	Previous accounting period shortened from 30 June 2010 to 31 December 2009	View PDF Previous accounting period shortened from 30 June 2010 to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
22 Jul 2010	AP03	Appointment of Miss Claire Elizabeth Woodthorpe as a secretary	View PDF Appointment of Miss Claire Elizabeth Woodthorpe as a secretary - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?