COGNAC INC. LIMITED


Registered number: 04722304
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages -> CHAMPAGNE IMPORTS LIMITED

Name: COGNAC INC. LIMITED
CHAMPAGNE IMPORTS LTD
Address: 41 GREEK STREET, STOCKPORT, CHESHIRE, SK3 8AX
Incorporation Date: 2003-04-03

Company status: Dissolved


Company Documents

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
2011-04-19 03/04/11 FULL LIST AR01
2011-12-30 31/03/11 TOTAL EXEMPTION SMALL AA
2010-04-29 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY LITTMAN / 03/04/2010 CH01
2010-12-09 31/03/10 TOTAL EXEMPTION SMALL AA
2010-04-29 03/04/10 FULL LIST AR01
2010-04-29 DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE CROSS / 03/04/2010 CH01
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