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COGNITIVE BEHAVIOURAL DIRECTORY LTD

Company number 11449440

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Mar 2020 DS01 Application to strike the company off the register
14 Feb 2020 PSC07 Cessation of Diane Woolrich as a person with significant control on 14 February 2020
14 Feb 2020 TM01 Termination of appointment of Diane Woolrich as a director on 14 February 2020
07 Aug 2019 PSC04 Change of details for Miss Chantelle Jean Hall as a person with significant control on 7 August 2019
07 Aug 2019 AD01 Registered office address changed from Kemp House City Road London EC1V 2NX England to Suite 10, Regents Park London Road Nantwich CW5 6LW on 7 August 2019
26 Apr 2019 PSC04 Change of details for Mrs Diane Woolrich as a person with significant control on 25 April 2019
25 Apr 2019 PSC04 Change of details for Mrs Diane Woolrich as a person with significant control on 25 April 2019
25 Apr 2019 CH01 Director's details changed for Mrs Diane Woolrich on 25 April 2019
25 Apr 2019 CH01 Director's details changed for Miss Chantelle Jean Hall on 25 April 2019
25 Apr 2019 AD01 Registered office address changed from 19 st. Christophers Road Haslemere GU27 1DQ England to Kemp House City Road London EC1V 2NX on 25 April 2019
18 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with updates
18 Mar 2019 PSC04 Change of details for Miss Chantelle Jean Hall as a person with significant control on 18 March 2019
15 Mar 2019 PSC01 Notification of Diane Woolrich as a person with significant control on 15 March 2019
15 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with updates
12 Mar 2019 SH01 Statement of capital following an allotment of shares on 12 March 2019
  • GBP 1
12 Mar 2019 AP01 Appointment of Mrs Diane Woolrich as a director on 12 January 2019
12 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-12
11 Dec 2018 AD01 Registered office address changed from 35 Reckitt Road London W4 2BT United Kingdom to 19 st. Christophers Road Haslemere GU27 1DQ on 11 December 2018
05 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-07-05
  • GBP 1