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COGHILL CONSULTANCY LIMITED

Company number 09119548

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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)
06 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
06 Nov 2023 LIQ13 Return of final meeting in a members' voluntary winding up
06 Mar 2023 AD01 Registered office address changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich NR1 1RE on 6 March 2023
30 Nov 2022 AD01 Registered office address changed from The Grove South Raynham Fakenham Norfolk NR21 7DE to King Street House 15 Upper King Street Norwich Norfolk NR3 1RB on 30 November 2022
16 Nov 2022 LIQ01 Declaration of solvency
16 Nov 2022 600 Appointment of a voluntary liquidator
16 Nov 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-09
26 Oct 2022 AA Micro company accounts made up to 31 July 2022
09 Aug 2022 CS01 Confirmation statement made on 7 July 2022 with updates
03 Dec 2021 AA Micro company accounts made up to 31 July 2021
21 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with updates
17 Feb 2021 AA Micro company accounts made up to 31 July 2020
09 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with updates
01 Nov 2019 AA Micro company accounts made up to 31 July 2019
15 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with updates
08 Jan 2019 AA Micro company accounts made up to 31 July 2018
09 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with updates
28 Sep 2017 AA Micro company accounts made up to 31 July 2017
17 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 31 July 2016
12 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
15 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
10 Jul 2015 SH01 Statement of capital following an allotment of shares on 9 June 2015
  • GBP 100
09 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
29 Aug 2014 AP03 Appointment of Mrs Elisabeth Ann Edwina Coghill as a secretary on 28 August 2014