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COGRESS 300 VAUXHALL BRIDGE ROAD LIMITED

Company number 09511661

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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)
28 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2021 DS01 Application to strike the company off the register
27 May 2021 AA Accounts for a dormant company made up to 31 December 2019
26 Mar 2021 CS01 Confirmation statement made on 26 March 2021 with updates
01 Oct 2020 CS01 Confirmation statement made on 26 March 2020 with updates
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
29 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
16 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
10 Apr 2018 AA Micro company accounts made up to 31 December 2017
30 Oct 2017 AA Micro company accounts made up to 31 December 2016
02 May 2017 CS01 Confirmation statement made on 26 March 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Sep 2016 SH01 Statement of capital following an allotment of shares on 26 March 2015
  • GBP 116,000
06 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Sep 2016 RP04AR01 Second filing of the annual return made up to 26 March 2016
26 May 2016 AR01 Annual return
Statement of capital on 2016-05-26
  • GBP 1

Statement of capital on 2016-09-05
  • GBP 116,000
  • ANNOTATION Clarification a second filed AR01 was registered on 05/09/2016
18 Jan 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
05 Jan 2016 CH01 Director's details changed for Mr Tal Orly on 7 December 2015
02 Jul 2015 AD01 Registered office address changed from , 5th Floor 36-38 Wigmore Street, London, W1U 2RU, United Kingdom to 5 Broadbent Close Highgate London N6 5JW on 2 July 2015
16 May 2015 MR01 Registration of charge 095116610001, created on 14 May 2015
26 Mar 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-26
  • GBP 1