COBALT CAPITAL (2005) LIMITED

Company number 03905328

Date	Type	Description	View / Download
02 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Mar 2010	2.35B	Notice of move from Administration to Dissolution on 27 February 2010	(10 pages)
28 Sep 2009	2.24B	Administrator's progress report to 8 September 2009	(10 pages)
23 Apr 2009	2.16B	Statement of affairs with form 2.14B	(6 pages)
21 Mar 2009	287	Registered office changed on 21/03/2009 from 173-176 sloane street london SW1X 9QG	(1 page)
18 Mar 2009	2.12B	Appointment of an administrator	(1 page)
02 Feb 2009	288b	Appointment Terminated Director andrew montlake	(1 page)
18 Jun 2008	288b	Appointment Terminated Director richard taylor	(1 page)
14 May 2008	288c	Director's Change of Particulars / andrew drummond / 01/02/2008 / HouseName/Number was: , now: 61; Street was: 99 queens road, now: dora road; Post Code was: SW19 8NR, now: SW19 7EZ	(1 page)
01 May 2008	AA	Full accounts made up to 30 June 2007	(14 pages)
04 Feb 2008	363a	Return made up to 11/01/08; no change of members	(6 pages)
18 Jan 2008	288c	Director's particulars changed	(1 page)
18 Jan 2008	288c	Director's particulars changed	(1 page)
18 Jan 2008	287	Registered office changed on 18/01/08 from: devonshire house 60 goswell road london EC1M 7AD	(1 page)
18 Jan 2008	288a	New secretary appointed	(2 pages)
18 Jan 2008	288c	Director's particulars changed	(1 page)
18 Jan 2008	288b	Secretary resigned	(1 page)
17 Oct 2007	AA	Full accounts made up to 30 June 2006	(14 pages)
25 Jul 2007	363a	Return made up to 12/01/07; full list of members	(5 pages)
29 Jun 2007	288a	New director appointed	(3 pages)
02 May 2007	395	Particulars of mortgage/charge	(10 pages)
28 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub division 18/04/07
28 Apr 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
28 Apr 2007	122	S-div 18/04/07	(1 page)