COGN8HONEY LTD

Company number 06767258

Date	Type	Description	View / Download
14 Apr 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jan 2014	AD01	Registered office address changed from 4 Leathermarket Street London SE1 3HN on 7 January 2014	(1 page)
07 Jan 2014	TM01	Termination of appointment of Sara Ann Pearson as a director on 31 December 2013	(1 page)
13 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 4	(6 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
29 Jul 2013	TM02	Termination of appointment of Malcolm Tristan Robert Gunton as a secretary on 21 July 2013	(1 page)
25 Mar 2013	CH01	Director's details changed for Mrs Sara Ann Pearson on 1 December 2012	(2 pages)
08 Jan 2013	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(6 pages)
07 Jan 2013	CH01	Director's details changed for Mrs Sara Ann Pearson on 31 December 2012	(2 pages)
21 Sep 2012	AA	Accounts made up to 31 December 2011	(2 pages)
18 May 2012	AP01	Appointment of Mr Douglas Michael James as a director on 2 April 2012	(2 pages)
18 May 2012	AP01	Appointment of Mr Matthew Purkiss-Webb as a director on 2 April 2012	(2 pages)
18 May 2012	AP01	Appointment of Mr Steven Esom as a director on 2 April 2012	(2 pages)
16 May 2012	SH01	Statement of capital following an allotment of shares on 12 March 2012 GBP 4	(4 pages)
09 Mar 2012	CERTNM	Company name changed bourne 2 consult LTD\certificate issued on 09/03/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-03-08	(3 pages)
21 Dec 2011	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(4 pages)
24 Mar 2011	ANNOTATION	Rectified The TM02 was removed from the public register on 10/05/11 as it was invalid or ineffective
24 Mar 2011	AP03	Appointment of Malcolm Tristan Robert Gunton as a secretary	(3 pages)
24 Mar 2011	AD01	Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom on 24 March 2011	(2 pages)
25 Jan 2011	AR01	Annual return made up to 8 December 2010 with full list of shareholders	(3 pages)
24 Jan 2011	AA	Accounts made up to 31 December 2010	(3 pages)
22 Jun 2010	AA	Accounts made up to 31 December 2009	(3 pages)
24 Dec 2009	AR01	Annual return made up to 8 December 2009 with full list of shareholders	(4 pages)
14 May 2009	288a	Director appointed sara ann pearson	(3 pages)