Companies House does not verify the accuracy of the information filed

Advanced company search

COBELL LTD

Company number 03876527

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Oct 2022	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)
05 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 21 June 2022	View PDF Liquidators' statement of receipts and payments to 21 June 2022 - link opens in a new window - 7 pages (7 pages)
01 Jul 2022	AD01	Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 1 July 2022	View PDF Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 104 pages (104 pages)
14 Dec 2021	AD01	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 14 December 2021	View PDF Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 21 June 2021	View PDF Liquidators' statement of receipts and payments to 21 June 2021 - link opens in a new window - 7 pages (7 pages)
10 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 42 pages (42 pages)
10 Aug 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
22 Jul 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	AD01	Registered office address changed from The Juice House 1 Leigham Business Units Silverton Road, Matford Park Exeter Devon EX2 8HY to 15 Canada Square London E14 5GL on 14 July 2020	View PDF Registered office address changed from The Juice House 1 Leigham Business Units Silverton Road, Matford Park Exeter Devon EX2 8HY to 15 Canada Square London E14 5GL on 14 July 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
13 Jul 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-22 - link opens in a new window - 1 page (1 page)
30 Mar 2020	CS01	Confirmation statement made on 23 March 2020 with updates	View PDF Confirmation statement made on 23 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Dec 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Capitalised and approprated as capital to the holder 13/12/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Capitalised and approprated as capital to the holder 13/12/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
16 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	SH19	Statement of capital on 16 December 2019 GBP 1	View PDF Statement of capital on 16 December 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	CAP-SS	Solvency Statement dated 16/12/19	View PDF Solvency Statement dated 16/12/19 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	SH01	Statement of capital following an allotment of shares on 13 December 2019 GBP 1,391,204	View PDF Statement of capital following an allotment of shares on 13 December 2019 GBP 1,391,204 - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	TM01	Termination of appointment of Nicholas Russell as a director on 31 August 2019	View PDF Termination of appointment of Nicholas Russell as a director on 31 August 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2019	CH01	Director's details changed for Mr Frank Hoeving on 1 September 2019	View PDF Director's details changed for Mr Frank Hoeving on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	AP01	Appointment of Mr Frank Hoeving as a director on 1 September 2019	View PDF Appointment of Mr Frank Hoeving as a director on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)

1
2
3
4
5
6

Tell us what you think of this service Is there anything wrong with this page?