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COBECK MANAGEMENT LIMITED

Company number 03266547

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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)
08 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
19 Jun 2017	AD01	Registered office address changed from 21-27 Lamb's Conduit Street London WC1N 3GS to 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN on 19 June 2017	View PDF Registered office address changed from 21-27 Lamb's Conduit Street London WC1N 3GS to 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN on 19 June 2017 - link opens in a new window - 2 pages (2 pages)
13 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-31 - link opens in a new window - 1 page (1 page)
13 Jun 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 May 2017	AA01	Current accounting period extended from 31 March 2017 to 31 May 2017	View PDF Current accounting period extended from 31 March 2017 to 31 May 2017 - link opens in a new window - 1 page (1 page)
12 Dec 2016	AP01	Appointment of Mr Simon David Page as a director on 6 December 2016	View PDF Appointment of Mr Simon David Page as a director on 6 December 2016 - link opens in a new window - 2 pages (2 pages)
12 Dec 2016	AP01	Appointment of Mr David Page as a director on 6 December 2016	View PDF Appointment of Mr David Page as a director on 6 December 2016 - link opens in a new window - 2 pages (2 pages)
15 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
26 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	View PDF Confirmation statement made on 21 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
26 Oct 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100	View PDF Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Oct 2015	CH01	Director's details changed for Susan Margaret Page on 1 January 2015	View PDF Director's details changed for Susan Margaret Page on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	CH03	Secretary's details changed for Mr David Richard Page on 1 January 2015	View PDF Secretary's details changed for Mr David Richard Page on 1 January 2015 - link opens in a new window - 1 page (1 page)
10 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
28 Oct 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 100	View PDF Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
24 Oct 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 100	View PDF Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Mar 2013	AD01	Registered office address changed from 41 Welbeck Street London W1G 8EA on 25 March 2013	View PDF Registered office address changed from 41 Welbeck Street London W1G 8EA on 25 March 2013 - link opens in a new window - 1 page (1 page)
13 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
25 Oct 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	View PDF Annual return made up to 21 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Nov 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	View PDF Annual return made up to 21 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Nov 2011	CH01	Director's details changed for Susan Margaret Page on 20 October 2011	View PDF Director's details changed for Susan Margaret Page on 20 October 2011 - link opens in a new window - 2 pages (2 pages)
20 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)

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