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COBRA GILES LIMITED

Company number 02126683

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2015 4.71 Return of final meeting in a members' voluntary winding up
17 Apr 2014 4.68 Liquidators' statement of receipts and payments to 13 February 2014
17 Apr 2014 4.68 Liquidators' statement of receipts and payments to 13 February 2013
29 Nov 2012 AD01 Registered office address changed from Jaeger House 5 Clanricarde Gardens Tunbridge Well Kent TN1 1PE on 29 November 2012
29 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
29 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
29 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
24 Feb 2012 AD01 Registered office address changed from 110 Fenchurch Street London EC3M 5JT on 24 February 2012
24 Feb 2012 600 Appointment of a voluntary liquidator
24 Feb 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
24 Feb 2012 4.70 Declaration of solvency
03 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
Statement of capital on 2012-01-03
  • GBP 141,280
03 Jan 2012 TM01 Termination of appointment of Mark John Zandler as a director on 30 November 2011
03 Jan 2012 TM01 Termination of appointment of John Leonard Bond as a director on 30 November 2011
03 Jan 2012 TM01 Termination of appointment of Philip Douglas Truman as a director on 30 November 2011
03 Jan 2012 AD04 Register(s) moved to registered office address
29 Dec 2011 AA Full accounts made up to 31 March 2011
01 Apr 2011 TM02 Termination of appointment of Slc Registrars Limited as a secretary
14 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
08 Nov 2010 AA Full accounts made up to 31 March 2010
13 Apr 2010 AA Full accounts made up to 31 March 2009
14 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
14 Oct 2009 AD03 Register(s) moved to registered inspection location
13 Oct 2009 AD02 Register inspection address has been changed