- Company Overview for COGENERATION HOLDINGS LIMITED (06960146)
- Filing history for COGENERATION HOLDINGS LIMITED (06960146)
- People for COGENERATION HOLDINGS LIMITED (06960146)
- Charges for COGENERATION HOLDINGS LIMITED (06960146)
- More for COGENERATION HOLDINGS LIMITED (06960146)
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) |
---|---|---|---|
31 Oct 2024 | CS01 | Confirmation statement made on 4 October 2024 with no updates | |
27 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
24 Oct 2023 | CS01 | Confirmation statement made on 4 October 2023 with no updates | |
10 Oct 2023 | SOAS(A) | Voluntary strike-off action has been suspended | |
29 Aug 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Aug 2023 | DS01 | Application to strike the company off the register | |
06 Jan 2023 | AA | Full accounts made up to 31 March 2022 | |
19 Oct 2022 | CS01 | Confirmation statement made on 4 October 2022 with no updates | |
16 Jun 2022 | AAMD | Amended full accounts made up to 31 March 2021 | |
01 Jun 2022 | AD01 | Registered office address changed from 7C Pembridge Villas 7C Pembridge Villas, London London Greater London W11 3EN England to 7C Pembridge Villas London W11 3EN on 1 June 2022 | |
31 May 2022 | AD01 | Registered office address changed from Unit 7 Chancerygate Close Stonefield Way South Ruislip Middlesex HA4 0JS to 7C Pembridge Villas 7C Pembridge Villas, London London Greater London W11 3EN on 31 May 2022 | |
23 Mar 2022 | AP03 | Appointment of Mr. Numair Khan as a secretary on 23 March 2022 | |
15 Mar 2022 | AA | Full accounts made up to 31 March 2021 | |
16 Feb 2022 | TM02 | Termination of appointment of Navaratnarajah Navendrha as a secretary on 3 February 2022 | |
11 Oct 2021 | CS01 | Confirmation statement made on 4 October 2021 with no updates | |
17 Apr 2021 | AA | Group of companies' accounts made up to 31 March 2020 | |
05 Jan 2021 | RESOLUTIONS |
Resolutions
|
|
04 Jan 2021 | TM01 | Termination of appointment of Gino Butera as a director on 4 January 2021 | |
04 Jan 2021 | TM01 | Termination of appointment of Saidiwakar Santhanam as a director on 4 January 2021 | |
04 Jan 2021 | TM01 | Termination of appointment of Alexandre Savelli as a director on 1 January 2021 | |
14 Oct 2020 | AUD | Auditor's resignation | |
05 Oct 2020 | CS01 | Confirmation statement made on 4 October 2020 with no updates | |
09 Mar 2020 | AA | Group of companies' accounts made up to 31 March 2019 | |
28 Feb 2020 | MR04 | Satisfaction of charge 1 in full | |
21 Oct 2019 | AP01 | Appointment of Mr Saidiwakar Santhanam as a director on 14 October 2019 |