COGNITA SOUTHBANK LIMITED: Filings

  • Overview

    Company NameCOGNITA SOUTHBANK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05969986
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for COGNITA SOUTHBANK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 24, 2012

    LRESSP

    Declaration of solvency

    3 pages4.70

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Termination of appointment of Dean Vincent John Villa as a director on Jul 27, 2012

    1 pagesTM01

    Termination of appointment of Rees Withers as a director on Jul 27, 2012

    1 pagesTM01

    Accounts for a dormant company made up to Aug 31, 2011

    7 pagesAA

    Annual return made up to Oct 17, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2011

    Statement of capital on Nov 09, 2011

    • Capital: GBP 100
    SH01

    Director's details changed for Dean Vincent John Villa on Sep 01, 2011

    2 pagesCH01

    Director's details changed for Gary Narunsky on Sep 01, 2011

    2 pagesCH01

    Director's details changed for Rees Withers on Aug 12, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2010

    7 pagesAA

    Termination of appointment of Bob Findlay as a director

    1 pagesTM01

    Annual return made up to Oct 17, 2010 with full list of shareholders

    8 pagesAR01

    Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom

    1 pagesAD02

    Total exemption full accounts made up to Aug 31, 2009

    7 pagesAA

    Annual return made up to Oct 17, 2009 with full list of shareholders

    7 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Accounts made up to Aug 31, 2008

    10 pagesAA

    legacy

    4 pages363a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0