COGENIS LTD
| Status | DISSOLVED |
| Company No. | 11494838 |
| Category | Private Limited Company |
| Incorporated | 01 Aug 2018 |
| Age | 5 years, 10 months, 15 days |
| Jurisdiction | England Wales |
| Dissolution | 02 Jun 2022 |
| Years | 2 years, 14 days |
SUMMARY
COGENIS LTD is an dissolved private limited company with number 11494838. It was incorporated 5 years, 10 months, 15 days ago, on 01 August 2018 and it was dissolved 2 years, 14 days ago, on 02 June 2022. The company address is C/O Horsfield Belgrave Place 8 C/O Horsfield Belgrave Place 8, Bury, BL9 0ED, Greater Manchester.
Company Fillings
Liquidation in administration move to dissolution
Date: 02 Mar 2022
Category: Insolvency
Sub Category: Administration
Type: AM23
Documents
Liquidation in administration progress report
Date: 20 Sep 2021
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration proposals
Date: 28 Apr 2021
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Liquidation in administration statement of affairs with form attached
Date: 28 Apr 2021
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA
Documents
Liquidation in administration appointment of administrator
Date: 18 Mar 2021
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Change registered office address company with date old address new address
Date: 16 Mar 2021
Action Date: 16 Mar 2021
Category: Address
Type: AD01
Change date: 2021-03-16
Old address: Unit 2, Smithy Farm Chapel Lane Bruera Chester CH3 6EW England
New address: C/O Horsfield Belgrave Place 8 Manchester Road Bury Greater Manchester BL9 0ED
Documents
Termination director company with name termination date
Date: 03 Feb 2021
Action Date: 03 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Ian Murdoch
Termination date: 2021-02-03
Documents
Confirmation statement with updates
Date: 18 Jan 2021
Action Date: 18 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-18
Documents
Cessation of a person with significant control
Date: 18 Jan 2021
Action Date: 16 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-01-16
Psc name: Vladimir Sykora
Documents
Resolution
Date: 06 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 21 Dec 2020
Action Date: 18 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-18
Capital : 13,642.86 GBP
Documents
Resolution
Date: 19 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 16 Nov 2020
Action Date: 14 Oct 2020
Category: Capital
Type: SH01
Capital : 13,285.72 GBP
Date: 2020-10-14
Documents
Confirmation statement with updates
Date: 25 Aug 2020
Action Date: 31 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-31
Documents
Resolution
Date: 06 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 22 Jun 2020
Action Date: 15 Jun 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-06-15
Psc name: Thomas David Williams
Documents
Capital allotment shares
Date: 22 Jun 2020
Action Date: 15 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-15
Capital : 12,857.15 GBP
Documents
Termination director company with name termination date
Date: 11 Jun 2020
Action Date: 28 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew John Ferns
Termination date: 2020-05-28
Documents
Accounts with accounts type total exemption full
Date: 01 May 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Resolution
Date: 10 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 04 Feb 2020
Action Date: 03 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-03
Capital : 12,142.86 GBP
Documents
Change to a person with significant control
Date: 04 Feb 2020
Action Date: 03 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-02-03
Psc name: Mr Vladimir Sykora
Documents
Confirmation statement with updates
Date: 08 Aug 2019
Action Date: 31 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-31
Documents
Change account reference date company current extended
Date: 29 Jul 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2019-08-31
Documents
Capital alter shares subdivision
Date: 22 May 2019
Action Date: 09 Sep 2018
Category: Capital
Type: SH02
Date: 2018-09-09
Documents
Second filing capital allotment shares
Date: 14 May 2019
Action Date: 04 Oct 2018
Category: Capital
Type: RP04SH01
Capital : 10,000 GBP
Date: 2018-10-04
Documents
Second filing capital allotment shares
Date: 30 Apr 2019
Action Date: 04 Apr 2019
Category: Capital
Type: RP04SH01
Date: 2019-04-04
Capital : 10,176.78 GBP
Documents
Second filing capital allotment shares
Date: 30 Apr 2019
Action Date: 04 Oct 2018
Category: Capital
Type: RP04SH01
Date: 2018-10-04
Capital : 10,000.00 GBP
Documents
Change to a person with significant control
Date: 05 Apr 2019
Action Date: 05 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-04-05
Psc name: Mr Vladimir Sykora
Documents
Capital allotment shares
Date: 05 Apr 2019
Action Date: 05 Apr 2019
Category: Capital
Type: SH01
Capital : 11,071.43 GBP
Date: 2019-04-05
Documents
Capital allotment shares
Date: 05 Apr 2019
Action Date: 04 Apr 2019
Category: Capital
Type: SH01
Capital : 10,000 GBP
Date: 2019-04-04
Documents
Capital allotment shares
Date: 04 Apr 2019
Action Date: 10 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-10
Capital : 10,000 GBP
Documents
Change registered office address company with date old address new address
Date: 19 Mar 2019
Action Date: 19 Mar 2019
Category: Address
Type: AD01
New address: Unit 2, Smithy Farm Chapel Lane Bruera Chester CH3 6EW
Change date: 2019-03-19
Old address: Kemp House 160 City Road London EC1V 2NX United Kingdom
Documents
Appoint person director company with name date
Date: 29 Oct 2018
Action Date: 10 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-10
Officer name: Mr Andrew John Ferns
Documents
Appoint person director company with name date
Date: 26 Oct 2018
Action Date: 10 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-10
Officer name: Mr Colin Ian Murdoch
Documents
Resolution
Date: 19 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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