COGENT ENVIRONMENTAL LTD

Company number 06701882

Date	Type	Description	View / Download
09 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Nov 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
09 Sep 2019	AD01	Registered office address changed from Bramley House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR to C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 9 September 2019	(2 pages)
07 Sep 2019	LIQ02	Statement of affairs	(9 pages)
07 Sep 2019	600	Appointment of a voluntary liquidator	(3 pages)
07 Sep 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-29	(1 page)
02 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-01	(3 pages)
05 Nov 2018	CS01	Confirmation statement made on 18 September 2018 with no updates	(3 pages)
05 Jun 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(13 pages)
23 May 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
16 May 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
16 May 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(48 pages)
28 Mar 2018	MR01	Registration of charge 067018820002, created on 23 March 2018	(62 pages)
16 Oct 2017	CS01	Confirmation statement made on 18 September 2017 with no updates	(3 pages)
17 Jul 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(13 pages)
17 Jul 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(46 pages)
17 Jul 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
17 Jul 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
05 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(14 pages)
05 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(48 pages)
05 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
05 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
03 Oct 2016	CS01	Confirmation statement made on 18 September 2016 with updates	(5 pages)
21 Apr 2016	TM01	Termination of appointment of Peter Bristow as a director on 18 April 2016	(1 page)
21 Apr 2016	AP01	Appointment of Mr Toby Schumacher as a director on 18 April 2016	(2 pages)