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COGVENTIVE LIMITED

Company number 11480258

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Mar 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
08 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 23 October 2023	View PDF Liquidators' statement of receipts and payments to 23 October 2023 - link opens in a new window - 11 pages (11 pages)
01 Aug 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	View PDF Confirmation statement made on 23 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	AD01	Registered office address changed from Brookfield Court Selby Road Garforth Leeds LS25 1NB England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 3 November 2022	View PDF Registered office address changed from Brookfield Court Selby Road Garforth Leeds LS25 1NB England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-24 - link opens in a new window - 1 page (1 page)
03 Nov 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Sep 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jul 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	View PDF Confirmation statement made on 23 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Aug 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	View PDF Confirmation statement made on 23 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Aug 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	View PDF Confirmation statement made on 23 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jul 2019	CS01	Confirmation statement made on 23 July 2019 with no updates	View PDF Confirmation statement made on 23 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2018	PSC04	Change of details for Ms Christine Hilary Ashton as a person with significant control on 16 August 2018	View PDF Change of details for Ms Christine Hilary Ashton as a person with significant control on 16 August 2018 - link opens in a new window - 2 pages (2 pages)
17 Aug 2018	CH01	Director's details changed for Ms Christine Hilary Ashton on 16 August 2018	View PDF Director's details changed for Ms Christine Hilary Ashton on 16 August 2018 - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	AD01	Registered office address changed from 130 Old Street London EC1V 9BD England to Brookfield Court Selby Road Garforth Leeds LS25 1NB on 14 August 2018	View PDF Registered office address changed from 130 Old Street London EC1V 9BD England to Brookfield Court Selby Road Garforth Leeds LS25 1NB on 14 August 2018 - link opens in a new window - 1 page (1 page)
24 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-24 GBP 1	View PDF Incorporation Statement of capital on 2018-07-24 GBP 1 - link opens in a new window - 27 pages (27 pages)

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COGVENTIVE LIMITED

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