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COBALTCOURT LIMITED

Company number 03160766

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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)
19 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
01 Apr 2016 600 Appointment of a voluntary liquidator
01 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-17
01 Apr 2016 4.70 Declaration of solvency
12 Jan 2016 MR04 Satisfaction of charge 1 in full
16 Jun 2015 AA Total exemption small company accounts made up to 31 May 2014
03 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1,250
19 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1,250
25 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
09 Aug 2013 CH01 Director's details changed for Mr Roel Jos Coleta Staes on 26 July 2013
25 Jul 2013 CH01 Director's details changed for Mr Michael John Holt on 20 July 2012
17 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
16 Jul 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
16 Jul 2013 CH01 Director's details changed for Mr Roel Jos Coleta Staes on 20 July 2012
03 Jul 2013 AD03 Register(s) moved to registered inspection location
03 Jul 2013 AD02 Register inspection address has been changed
18 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2013 AA Full accounts made up to 31 May 2012
24 Aug 2012 AP03 Appointment of Mr Stephen Parrott as a secretary
23 Aug 2012 AP01 Appointment of Mr Roel Jos Coleta Staes as a director
23 Aug 2012 AP03 Appointment of Mr James Edmund Hawkins as a secretary
23 Aug 2012 AP01 Appointment of Mr James Edmund Hawkins as a director
23 Aug 2012 AP01 Appointment of Mr Michael John Holt as a director
22 Aug 2012 TM01 Termination of appointment of Julian Pallister as a director