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CGON LIMITED

Company number 08234358

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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)
10 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
10 May 2023 WU15 Notice of final account prior to dissolution
03 May 2022 WU07 Progress report in a winding up by the court
05 May 2021 WU07 Progress report in a winding up by the court
04 May 2020 WU07 Progress report in a winding up by the court
14 Mar 2019 AD01 Registered office address changed from 1st Floor 30 Clarendon Road Watford WD17 1JJ United Kingdom to Lameys One Courtenay Park Newton Abbot Devon TQ12 2HD on 14 March 2019
13 Mar 2019 WU04 Appointment of a liquidator
14 Feb 2019 COCOMP Order of court to wind up
01 Aug 2018 TM01 Termination of appointment of Steven John Andrews O'reilly as a director on 31 July 2018
04 Jun 2018 TM01 Termination of appointment of Brian David Sheard as a director on 1 June 2018
09 Apr 2018 TM01 Termination of appointment of Simon David Johnson as a director on 6 April 2018
09 Apr 2018 AP01 Appointment of Ms Joanna Smith as a director on 6 April 2018
28 Feb 2018 AD01 Registered office address changed from 1 Colleton Crescent Exeter Devon EX2 4DG to 1st Floor 30 Clarendon Road Watford WD17 1JJ on 28 February 2018
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
28 Nov 2017 CS01 Confirmation statement made on 1 October 2017 with updates
27 Nov 2017 PSC04 Change of details for Mr Simon David Johnson as a person with significant control on 23 November 2017
27 Nov 2017 CH01 Director's details changed for Mr Simon David Johnson on 27 November 2017
13 Jul 2017 PSC07 Cessation of Brian David Sheard as a person with significant control on 9 March 2017
13 Jul 2017 PSC07 Cessation of Mark David Fox as a person with significant control on 9 March 2017
13 Jul 2017 PSC01 Notification of Simon David Johnson as a person with significant control on 9 March 2017
30 May 2017 TM01 Termination of appointment of Mark David Fox as a director on 18 March 2017
17 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
05 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Nov 2015 SH01 Statement of capital following an allotment of shares on 6 October 2015
  • GBP 187.361
02 Nov 2015 SH01 Statement of capital following an allotment of shares on 22 September 2015
  • GBP 185.092