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COBRA SECURITY LIMITED

Company number 03269858

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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)
17 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
17 Jun 2016 4.71 Return of final meeting in a members' voluntary winding up
26 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
02 Feb 2016 AD01 Registered office address changed from The Old Police Office Ramsay Road Chopwell Newcastle upon Tyne NE17 7AG to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 2 February 2016
28 Jan 2016 600 Appointment of a voluntary liquidator
28 Jan 2016 4.70 Declaration of solvency
28 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-21
09 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,200
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
19 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1,200
15 May 2014 AA Total exemption small company accounts made up to 31 October 2013
15 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1,200
04 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
01 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
02 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
01 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
07 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
19 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
01 Nov 2010 SH06 Cancellation of shares. Statement of capital on 1 November 2010
  • GBP 1,200
01 Nov 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Nov 2010 TM02 Termination of appointment of Nadia Keogan as a secretary
01 Nov 2010 SH03 Purchase of own shares.
30 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
18 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Thomas Keogan on 18 November 2009