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COGNIS CAPITAL SERVICES LIMITED

Company number 04406013

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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)
21 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jun 2011	4.68	Liquidators' statement of receipts and payments to 14 June 2011	View PDF Liquidators' statement of receipts and payments to 14 June 2011 - link opens in a new window - 9 pages (9 pages)
21 Jun 2011	4.71	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 - 9 pages (9 pages)
07 Dec 2010	AD01	Registered office address changed from 25/26 Albemarle Street London W1S 4HX on 7 December 2010	View PDF Registered office address changed from 25/26 Albemarle Street London W1S 4HX on 7 December 2010 - link opens in a new window - 2 pages (2 pages)
06 Dec 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-29 - link opens in a new window - 1 page (1 page)
06 Dec 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 May 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 3 pages (3 pages)
13 Apr 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders Statement of capital on 2010-04-13 GBP 1,000	View PDF Annual return made up to 28 March 2010 with full list of shareholders Statement of capital on 2010-04-13 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
13 Apr 2010	CH01	Director's details changed for Ms Gillian Smith on 1 October 2009	View PDF Director's details changed for Ms Gillian Smith on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	AA	Full accounts made up to 30 November 2008	View PDF Full accounts made up to 30 November 2008 - link opens in a new window - 14 pages (14 pages)
30 Mar 2009	363a	Return made up to 28/03/09; full list of members	View PDF Return made up to 28/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Dec 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Sep 2008	AA	Full accounts made up to 30 November 2007	View PDF Full accounts made up to 30 November 2007 - link opens in a new window - 14 pages (14 pages)
06 Aug 2008	288b	Appointment Terminated Director paul hollowday	View PDF Appointment Terminated Director paul hollowday - link opens in a new window - 1 page (1 page)
06 Aug 2008	288a	Secretary appointed ms gillian smith	View PDF Secretary appointed ms gillian smith - link opens in a new window - 1 page (1 page)
06 Aug 2008	288a	Director appointed ms gillian smith	View PDF Director appointed ms gillian smith - link opens in a new window - 1 page (1 page)
14 May 2008	288b	Appointment Terminated Director and Secretary john sullivan	View PDF Appointment Terminated Director and Secretary john sullivan - link opens in a new window - 1 page (1 page)
31 Mar 2008	363a	Return made up to 28/03/08; full list of members	View PDF Return made up to 28/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Apr 2007	AA	Full accounts made up to 30 November 2006	View PDF Full accounts made up to 30 November 2006 - link opens in a new window - 13 pages (13 pages)
05 Apr 2007	363a	Return made up to 28/03/07; full list of members	View PDF Return made up to 28/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
07 Apr 2006	363s	Return made up to 28/03/06; full list of members	View PDF Return made up to 28/03/06; full list of members - link opens in a new window - 7 pages (7 pages)
07 Apr 2006	363(288)	Secretary's particulars changed;director's particulars changed
15 Mar 2006	AA	Full accounts made up to 30 November 2005	View PDF Full accounts made up to 30 November 2005 - link opens in a new window - 13 pages (13 pages)
05 Jul 2005	287	Registered office changed on 05/07/05 from: 53 davies street mayfair london W1K 5JH	View PDF Registered office changed on 05/07/05 from: 53 davies street mayfair london W1K 5JH - link opens in a new window - 1 page (1 page)

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