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UNIVERSAL COG LIMITED

Company number 06714599

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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)
17 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2022 DS01 Application to strike the company off the register
11 Apr 2022 AA Micro company accounts made up to 31 March 2022
07 Apr 2022 AA01 Previous accounting period shortened from 31 October 2022 to 31 March 2022
06 Apr 2022 AA Micro company accounts made up to 31 October 2021
01 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
09 Jun 2021 AA Micro company accounts made up to 31 October 2020
05 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
09 Sep 2020 AD01 Registered office address changed from 28 Rosslyn Hill Hampstead London NW3 1NH United Kingdom to 75 Coniston Gardens London NW9 0BA on 9 September 2020
17 Apr 2020 AA Micro company accounts made up to 31 October 2019
22 Oct 2019 AD01 Registered office address changed from 25a Riverside Road Wimbledon Stadium Business Centre London SW17 0BA to 28 Rosslyn Hill Hampstead London NW3 1NH on 22 October 2019
08 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
17 Jun 2019 AA Micro company accounts made up to 31 October 2018
01 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
06 Apr 2018 AA Micro company accounts made up to 31 October 2017
03 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
14 Jun 2017 AA Micro company accounts made up to 31 October 2016
18 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
16 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-15
11 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
16 Mar 2016 CERTNM Company name changed coutts bepoke LIMITED\certificate issued on 16/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-15
08 Mar 2016 CERTNM Company name changed c b furniture LIMITED\certificate issued on 08/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-07
26 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
26 Oct 2015 CH01 Director's details changed for Mr David Craig Coutts on 3 October 2015