Advanced company searchLink opens in new window

COBRA TUBBS BATTEN LIMITED

Company number 02309819

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Wells 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 3
29 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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
25 Jan 2012 TM01 Termination of appointment of Philip Douglas Truman as a director on 30 November 2011
25 Jan 2012 TM01 Termination of appointment of Shawn Biles as a director on 30 November 2011
25 Jan 2012 TM01 Termination of appointment of Mark John Zandler as a director on 30 November 2011
04 Jan 2012 AA Accounts made up to 31 March 2011
06 Jul 2011 AR01 Annual return made up to 6 June 2011
Statement of capital on 2011-07-06
  • GBP 352,632
06 Jul 2011 AD04 Register(s) moved to registered office address
01 Apr 2011 TM02 Termination of appointment of Slc Registrars Limited as a secretary
08 Nov 2010 AA Full accounts made up to 31 March 2010
30 Jun 2010 TM01 Termination of appointment of David Mackinnon as a director
07 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
21 Jan 2010 AA Full accounts made up to 31 March 2009
14 Oct 2009 AD03 Register(s) moved to registered inspection location
13 Oct 2009 AD02 Register inspection address has been changed