COG RESOURCES LIMITED

Key Data

Status

Dissolved

Company No.

01745990

Incorporation date

15/08/1983

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/1983)

21/05/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/03/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/02/2024

Application to strike the company off the register

View PDF (1 pages)

13/02/2024

Micro company accounts made up to 2023-06-30

View PDF (4 pages)

10/01/2024

Confirmation statement made on 2023-12-28 with updates

View PDF (4 pages)

10/01/2023

Confirmation statement made on 2022-12-28 with updates

View PDF (4 pages)

02/11/2022

Micro company accounts made up to 2022-06-30

View PDF (4 pages)

10/01/2022

Confirmation statement made on 2021-12-28 with updates

View PDF (4 pages)

02/11/2021

Micro company accounts made up to 2021-06-30

View PDF (4 pages)

12/01/2021

Micro company accounts made up to 2020-06-30

View PDF (4 pages)

29/12/2020

Confirmation statement made on 2020-12-28 with no updates

View PDF (3 pages)

06/10/2020

Registered office address changed from 28 Ely Place 3rd Floor London EC1N 6TD to 10 Bolt Court 3rd Floor London EC4A 3DQ on 2020-10-06

View PDF (1 pages)

30/12/2019

Confirmation statement made on 2019-12-28 with no updates

View PDF (3 pages)

02/12/2019

Micro company accounts made up to 2019-06-30

View PDF (4 pages)

05/03/2019

Micro company accounts made up to 2018-06-30

View PDF (3 pages)

28/12/2018

Confirmation statement made on 2018-12-28 with no updates

View PDF (3 pages)

13/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

15/01/2018

Confirmation statement made on 2017-12-28 with no updates

View PDF (3 pages)

29/12/2016

Confirmation statement made on 2016-12-28 with updates

View PDF (5 pages)

11/11/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

29/12/2015

Annual return made up to 2015-12-28 with full list of shareholders

View PDF (3 pages)

08/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

30/12/2014

Annual return made up to 2014-12-28 with full list of shareholders

View PDF (3 pages)

11/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

02/01/2014

Annual return made up to 2013-12-28 with full list of shareholders

View PDF (3 pages)

19/11/2013

Termination of appointment of Sten Flodin as a director

View PDF (1 pages)

18/11/2013

Appointment of Mrs Phyllis Anne Flodin-Tamm as a director

View PDF (2 pages)

18/11/2013

Appointment of Mr John Greger Stensson Flodin as a director

View PDF (2 pages)

15/11/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

15/11/2013

Termination of appointment of Charles Flodin as a director

View PDF (1 pages)

11/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

04/01/2013

Annual return made up to 2012-12-28 with full list of shareholders

View PDF (3 pages)

03/07/2012

Certificate of change of name

View PDF (3 pages)

03/01/2012

Annual return made up to 2011-12-28 with full list of shareholders

View PDF (3 pages)

02/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

01/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

11/01/2011

Annual return made up to 2010-12-28 with full list of shareholders

View PDF (3 pages)

26/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

05/01/2010

Termination of appointment of John Flodin as a director

View PDF (1 pages)

05/01/2010

Termination of appointment of John Flodin as a secretary

View PDF (1 pages)

05/01/2010

Appointment of Mr Charles John Sten Flodin as a director

View PDF (2 pages)

05/01/2010

Annual return made up to 2009-12-28 with full list of shareholders

View PDF (4 pages)

04/01/2010

Director's details changed for Mr John Gregor Stenson Flodin on 2009-12-28

View PDF (2 pages)

04/01/2010

Director's details changed for Mr Sten Lenhard Flodin on 2009-12-28

View PDF (2 pages)

19/02/2009

Memorandum and Articles of Association

View PDF (11 pages)

11/02/2009

Certificate of change of name

View PDF (2 pages)

05/02/2009

Total exemption full accounts made up to 2008-06-30

View PDF (8 pages)

23/01/2009

Return made up to 28/12/08; full list of members

View PDF (4 pages)

01/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

25/01/2008

Return made up to 28/12/07; full list of members

View PDF (3 pages)

25/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/04/2007

Total exemption full accounts made up to 2006-06-30

View PDF (12 pages)

21/03/2007

Return made up to 28/12/06; full list of members

View PDF (3 pages)

21/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/02/2007

Registered office changed on 27/02/07 from: 11 mount row london W1K 3RQ

View PDF (1 pages)

17/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/05/2006

Return made up to 28/12/05; full list of members

View PDF (7 pages)

10/05/2006

Return made up to 28/12/04; full list of members

View PDF (7 pages)

05/05/2006

Registered office changed on 05/05/06 from: 35 kingswood road shortlands bromley kent BR2 0HG

View PDF (1 pages)

01/02/2006

Total exemption full accounts made up to 2005-06-30

View PDF (11 pages)

10/02/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

04/05/2004

Total exemption full accounts made up to 2003-06-30

View PDF (9 pages)

12/03/2004

Return made up to 28/12/03; full list of members

View PDF (7 pages)

13/02/2003

Full accounts made up to 2002-06-30

View PDF (9 pages)

31/01/2003

Return made up to 28/12/02; full list of members

View PDF (7 pages)

05/02/2002

Return made up to 28/12/01; full list of members

View PDF (6 pages)

10/01/2002

Full accounts made up to 2001-06-30

View PDF (10 pages)

17/05/2001

Return made up to 28/12/00; full list of members

View PDF (6 pages)

15/01/2001

Full accounts made up to 2000-06-30

View PDF (6 pages)

16/05/2000

Return made up to 28/12/99; no change of members

View PDF (6 pages)

16/02/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

05/02/2000

Resolutions

View PDF (1 pages)

16/03/1999

Full accounts made up to 1998-06-30

View PDF (7 pages)

16/03/1999

Return made up to 28/12/98; full list of members

View PDF (6 pages)

04/02/1998

Full accounts made up to 1997-06-30

View PDF (6 pages)

04/02/1998

Return made up to 28/12/97; full list of members

View PDF (6 pages)

04/04/1997

Full accounts made up to 1996-06-30

View PDF (6 pages)

18/02/1996

Full accounts made up to 1995-06-30

View PDF (6 pages)

18/02/1996

Return made up to 28/12/95; no change of members

View PDF (4 pages)

12/01/1995

Full accounts made up to 1994-06-30

View PDF (0 pages)

03/05/1994

Full accounts made up to 1993-06-30

View PDF (0 pages)

11/03/1993

Full accounts made up to 1992-06-30

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18/06/1992

Full accounts made up to 1991-06-30

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23/03/1992

Return made up to 28/12/91; no change of members

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13/03/1992

Registered office changed on 13/03/92 from: 5 chanctonbury close london seg 3PQ

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12/03/1991

Full accounts made up to 1990-06-30

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31/05/1990

Full accounts made up to 1989-06-30

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22/03/1990

Return made up to 28/12/89; full list of members

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01/06/1989

Full accounts made up to 1988-06-30

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03/02/1989

Return made up to 28/12/88; full list of members

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06/06/1988

Full accounts made up to 1987-06-30

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06/05/1988

Return made up to 28/12/87; full list of members

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28/07/1987

Return made up to 31/12/86; full list of members

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06/07/1987

Full accounts made up to 1986-06-30

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30/06/1986

Registered office changed on 30/06/86 from: justin house 6 west street bromley kent

View PDF (0 pages)

30/06/1986

Full accounts made up to 1985-06-30

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30/06/1986

Return made up to 31/12/85; full list of members

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15/08/1983

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Last change occurred

30/06/2023

Accounts

Micro Entity

Last made up date

30/06/2023

Next account date

30/06/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
719.00
-
0.00
-
-

2022
2
1.04K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COG RESOURCES LIMITED

COG RESOURCES LIMITED is an(a) Dissolved company incorporated on 15/08/1983 with the registered office located at 10 Bolt Court, 3rd Floor, London EC4A 3DQ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COG RESOURCES LIMITED?

COG RESOURCES LIMITED is currently Dissolved. It was registered on 15/08/1983 and dissolved on 21/05/2024.

Where is COG RESOURCES LIMITED located?

COG RESOURCES LIMITED is registered at 10 Bolt Court, 3rd Floor, London EC4A 3DQ.

What does COG RESOURCES LIMITED do?

COG RESOURCES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for COG RESOURCES LIMITED?

The latest filing was on 21/05/2024: Final Gazette dissolved via voluntary strike-off.