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THE COBRA GROUP INTERNATIONAL HOLDINGS LTD

Company number 03906324

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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 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2013 4.71 Return of final meeting in a members' voluntary winding up
10 Jan 2013 AD01 Registered office address changed from Studio 320 Highgate Studios 53-79 Highgate Road London NW5 1TL on 10 January 2013
09 Jan 2013 4.70 Declaration of solvency
09 Jan 2013 600 Appointment of a voluntary liquidator
09 Jan 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-12-24
12 Jul 2012 AA Full accounts made up to 31 December 2011
15 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
Statement of capital on 2012-03-15
  • GBP 100
15 Mar 2012 CH01 Director's details changed for Mr Richard Leslie Davison on 15 March 2012
15 Mar 2012 CH01 Director's details changed for Mr Paul John Sanderson on 15 March 2012
15 Mar 2012 CH01 Director's details changed for Mr Christos John Niarchos on 15 March 2012
15 Mar 2012 CH01 Director's details changed for Michael Clive Blane on 15 March 2012
15 Mar 2012 CH03 Secretary's details changed for Mr Richard Leslie Davison on 15 March 2012
11 Aug 2011 AA Full accounts made up to 31 December 2010
09 Feb 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
03 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
15 Feb 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
17 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
02 Oct 2009 AA Full accounts made up to 31 December 2008
03 Jul 2009 288c Director and Secretary's Change of Particulars / richard davison / 01/06/2009 / Region was: , now: greater london
24 Jun 2009 288c Director and Secretary's Change of Particulars / richard davison / 24/06/2009 /
24 Jun 2009 288c Director and Secretary's Change of Particulars / richard davison / 24/06/2009 / HouseName/Number was: , now: 21; Street was: 6 hampstead gates, now: hampstead gates; Area was: 40A prince of wales road, now: 38 ryland road; Post Code was: NW5 3LN, now: NW5 3EH
24 Jun 2009 288b Appointment Terminated Director michael hogg
16 Jan 2009 363a Return made up to 03/01/09; full list of members
01 Oct 2008 AA Full accounts made up to 31 December 2007