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COGAN HALL CONSULTANCY LTD

Company number 09096595

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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)
09 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2024 LIQ13 Return of final meeting in a members' voluntary winding up
23 Jun 2023 AD01 Registered office address changed from 2 Sovereign Quay Havannah Street Cardiff CF10 5SF to 5th Floor, Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 23 June 2023
13 Jan 2023 LIQ01 Declaration of solvency
05 Jan 2023 AD01 Registered office address changed from 10 Bradenham Place Penarth Vale of Glamorgan CF64 2AG to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 5 January 2023
05 Jan 2023 600 Appointment of a voluntary liquidator
05 Jan 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-16
21 Nov 2022 AA Micro company accounts made up to 30 September 2022
21 Nov 2022 AA01 Previous accounting period extended from 30 June 2022 to 30 September 2022
06 Jul 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
30 Mar 2022 AA Micro company accounts made up to 30 June 2021
07 Jul 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
01 Feb 2021 AA Micro company accounts made up to 30 June 2020
25 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
19 Mar 2020 AA Micro company accounts made up to 30 June 2019
05 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
22 Oct 2018 AA Micro company accounts made up to 30 June 2018
29 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
23 Mar 2018 AA Micro company accounts made up to 30 June 2017
29 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with no updates
29 Jun 2017 PSC01 Notification of Eirwen Thomas as a person with significant control on 6 April 2016
29 Jun 2017 PSC01 Notification of Richard Gwyn Thomas as a person with significant control on 6 April 2016
04 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
06 Jul 2016 SH01 Statement of capital following an allotment of shares on 1 January 2016
  • GBP 2
06 Jul 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 2