About

Registered Number: 01701116
Date of Incorporation: 21/02/1983 (41 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 28/01/2020 (4 years and 11 months ago)
Registered Address: Heath Farm, Hampton Lane, Meriden, West Midlands, CV7 7LL

 

Based in West Midlands, Cogent Elliott Public Relations Ltd was established in 1983. We do not know the number of employees at the company. The company has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
TEAGUE, Julie Iris Ann 03 June 2019 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 28 January 2020
GAZ1(A) - First notification of strike-off in London Gazette) 12 November 2019
DS01 - Striking off application by a company 31 October 2019
SH19 - Statement of capital 10 October 2019
RESOLUTIONS - N/A 24 September 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 24 September 2019
CAP-SS - N/A 24 September 2019
AA - Annual Accounts 11 July 2019
TM02 - Termination of appointment of secretary 24 June 2019
AP03 - Appointment of secretary 24 June 2019
TM01 - Termination of appointment of director 10 June 2019
CS01 - N/A 04 September 2018
AA - Annual Accounts 17 May 2018
AP01 - Appointment of director 02 November 2017
AA - Annual Accounts 13 October 2017
CS01 - N/A 05 September 2017
AA - Annual Accounts 16 September 2016
CS01 - N/A 08 September 2016
CH01 - Change of particulars for director 24 March 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 March 2016
AR01 - Annual Return 23 September 2015
AA - Annual Accounts 17 May 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 19 September 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 03 October 2013
CH01 - Change of particulars for director 03 October 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 20 September 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 21 September 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 September 2011
AD04 - Change of location of company records to the registered office 20 September 2011
AR01 - Annual Return 29 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 September 2010
AA - Annual Accounts 21 September 2010
AA - Annual Accounts 30 September 2009
363a - Annual Return 23 September 2009
AA - Annual Accounts 08 October 2008
363a - Annual Return 03 October 2008
363a - Annual Return 08 October 2007
AA - Annual Accounts 04 September 2007
363a - Annual Return 26 September 2006
AA - Annual Accounts 05 September 2006
287 - Change in situation or address of Registered Office 19 October 2005
287 - Change in situation or address of Registered Office 19 October 2005
363a - Annual Return 18 October 2005
353 - Register of members 18 October 2005
287 - Change in situation or address of Registered Office 18 October 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 October 2005
288c - Notice of change of directors or secretaries or in their particulars 18 October 2005
AA - Annual Accounts 19 July 2005
AA - Annual Accounts 31 October 2004
363s - Annual Return 06 September 2004
AA - Annual Accounts 23 October 2003
363s - Annual Return 22 September 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 23 September 2002
AA - Annual Accounts 29 October 2001
363s - Annual Return 14 September 2001
AA - Annual Accounts 27 September 2000
363s - Annual Return 12 September 2000
288a - Notice of appointment of directors or secretaries 25 January 2000
363s - Annual Return 05 October 1999
AA - Annual Accounts 02 June 1999
363s - Annual Return 29 September 1998
AA - Annual Accounts 23 March 1998
363s - Annual Return 11 September 1997
AA - Annual Accounts 16 April 1997
288a - Notice of appointment of directors or secretaries 12 March 1997
288b - Notice of resignation of directors or secretaries 12 March 1997
AA - Annual Accounts 03 November 1996
363s - Annual Return 04 October 1996
395 - Particulars of a mortgage or charge 13 December 1995
AA - Annual Accounts 03 November 1995
363s - Annual Return 22 September 1995
AA - Annual Accounts 31 October 1994
363s - Annual Return 15 September 1994
AA - Annual Accounts 03 November 1993
363s - Annual Return 08 September 1993
AA - Annual Accounts 23 October 1992
363s - Annual Return 09 October 1992
AA - Annual Accounts 23 October 1991
363b - Annual Return 23 October 1991
287 - Change in situation or address of Registered Office 27 June 1991
288 - N/A 26 March 1991
AA - Annual Accounts 29 November 1990
363a - Annual Return 29 November 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 March 1990
AA - Annual Accounts 18 October 1989
363 - Annual Return 21 September 1989
395 - Particulars of a mortgage or charge 07 April 1989
AA - Annual Accounts 18 November 1988
363 - Annual Return 18 November 1988
288 - N/A 21 June 1988
AA - Annual Accounts 20 October 1987
363 - Annual Return 20 October 1987
GAZ(U) - N/A 24 September 1986
AA - Annual Accounts 16 September 1986
AA - Annual Accounts 16 September 1986
363 - Annual Return 16 September 1986
288 - N/A 16 September 1986
CERTNM - Change of name certificate 29 August 1986
AA - Annual Accounts 20 June 1985
MISC - Miscellaneous document 21 February 1983

Mortgages & Charges

Description Date Status Charge by
Charge 12 December 1995 Outstanding

N/A

Fixed and floating charge 03 April 1989 Outstanding

N/A

Debenture 23 May 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.