Name: |
COGNAC INC. LIMITED
CHAMPAGNE IMPORTS LTD |
Address: | 41 GREEK STREET, STOCKPORT, CHESHIRE, SK3 8AX |
Incorporation Date: | 2003-04-03 |
date | name | form type |
2021-07-27 | FIRST GAZETTE | GAZ1 |
2021-02-12 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
2021-10-12 | STRUCK OFF AND DISSOLVED | GAZ2 |
2020-04-14 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES | CS01 |
2019-12-10 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
2019-04-12 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES | CS01 |
2018-05-01 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES | CS01 |
2018-12-10 | 31/03/18 TOTAL EXEMPTION FULL | AA |
2017-12-04 | 31/03/17 TOTAL EXEMPTION FULL | AA |
2017-05-10 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | CS01 |
2016-12-16 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-04-28 | 03/04/16 FULL LIST | AR01 |
2015-12-10 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-09-30 | COMPANY NAME CHANGED COGNAC INC. LIMITEDCERTIFICATE ISSUED ON 30/09/15 | CERTNM |
2015-05-05 | 03/04/15 FULL LIST | AR01 |
2014-12-23 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-05-13 | 03/04/14 FULL LIST | AR01 |
2013-05-21 | 03/04/13 FULL LIST | AR01 |
2013-05-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY LITTMAN / 01/05/2013 | CH01 |
2013-12-12 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-05-21 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE CROSS / 01/05/2013 | CH01 |
2013-05-01 | REGISTERED OFFICE CHANGED ON 01/05/2013 FROMC/O ALEXANDER & CO17 ST ANN'S SQUAREMANCHESTERM2 7PW | AD01 |
2012-05-02 | 03/04/12 FULL LIST | AR01 |
2012-12-21 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2011-12-30 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-04-19 | 03/04/11 FULL LIST | AR01 |
2010-04-29 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY LITTMAN / 03/04/2010 | CH01 |
2010-04-29 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE CROSS / 03/04/2010 | CH01 |
2010-12-09 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-04-29 | 03/04/10 FULL LIST | AR01 |
2010-01-25 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2010-04-29 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY LITTMAN / 03/04/2010 | CH03 |
2009-02-03 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2009-05-12 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | 363a |
2008-01-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2008-05-07 | RETURN MADE UP TO 03/04/08; NO CHANGE OF MEMBERS | 363s |
2007-04-25 | RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS | 363s |
2006-10-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-02-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
2006-04-28 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | 363s |
2005-05-10 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | 363s |
2005-02-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2004-11-10 | REGISTERED OFFICE CHANGED ON 10/11/04 FROM:C/O LEON & HERMAN WILBRAHAMHOUSE 28-30 WILBRAHAM ROADFALLOWFIELDMANCHESTER M14 7DW | 287 |
2004-05-04 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | 363s |
2003-05-13 | SECRETARY RESIGNED | 288b |
2003-05-13 | NEW DIRECTOR APPOINTED | 288a |
2003-05-13 | DIRECTOR RESIGNED | 288b |
2003-05-13 | NEW SECRETARY APPOINTED | 288a |
2003-07-31 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2003-05-24 | NEW DIRECTOR APPOINTED | 288a |
2003-06-13 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | 225 |
2003-05-24 | AD 18/05/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
2003-05-13 | NEW DIRECTOR APPOINTED | 288a |
2003-04-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-04-24 | COMPANY NAME CHANGEDSPEED 9590 LIMITEDCERTIFICATE ISSUED ON 24/04/03 | CERTNM |
2003-05-14 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
2003-04-28 | REGISTERED OFFICE CHANGED ON 28/04/03 FROM:6-8 UNDERWOOD STREETLONDONN1 7JQ | 287 |
Last update: 2021-10-25 04:27:59