COGNICUS LIMITED

Company number 09816555

Date	Type	Description	View / Download
05 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Dec 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
15 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 4 March 2022	(12 pages)
29 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 4 March 2021	(13 pages)
16 Mar 2020	AD01	Registered office address changed from The Old Cow Byre Church Lane Eldersfield Gloucestershire GL19 4NP England to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 16 March 2020	(1 page)
14 Mar 2020	LIQ01	Declaration of solvency	(4 pages)
14 Mar 2020	600	Appointment of a voluntary liquidator	(2 pages)
14 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-05	(1 page)
19 Nov 2019	AD01	Registered office address changed from The Old Cow Byre Church Road Eldersfield Gloucestershire GL19 4NP England to The Old Cow Byre Church Lane Eldersfield Gloucestershire GL19 4NP on 19 November 2019	(1 page)
06 Nov 2019	AD01	Registered office address changed from Greenway House Sugarswell Business Park Shenington Banbury Oxon OX15 6HW England to The Old Cow Byre Church Road Eldersfield Gloucestershire GL19 4NP on 6 November 2019	(1 page)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(12 pages) Download iXBRL
26 Sep 2019	CS01	Confirmation statement made on 23 September 2019 with updates	(5 pages)
24 Sep 2018	CS01	Confirmation statement made on 23 September 2018 with no updates	(3 pages)
24 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(14 pages) Download iXBRL
28 Sep 2017	CS01	Confirmation statement made on 23 September 2017 with updates	(5 pages)
19 Sep 2017	PSC04	Change of details for Linda Jane Reynolds as a person with significant control on 1 November 2016	(2 pages)
19 Sep 2017	PSC01	Notification of Antony Thomas Reynolds as a person with significant control on 1 November 2016	(2 pages)
26 Apr 2017	AP01	Appointment of Mr Anthony Thomas Reynolds as a director on 4 April 2017	(2 pages)
25 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages)
17 Mar 2017	SH01	Statement of capital following an allotment of shares on 14 March 2017 GBP 100	(3 pages)
15 Mar 2017	AA01	Previous accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
16 Nov 2016	CS01	Confirmation statement made on 23 September 2016 with updates	(6 pages)
15 Nov 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 90	(3 pages)
08 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-08 GBP 1	(7 pages)