- Company Overview for THE COBRA GROUP INTERNATIONAL HOLDINGS LTD (03906324)
- Filing history for THE COBRA GROUP INTERNATIONAL HOLDINGS LTD (03906324)
- People for THE COBRA GROUP INTERNATIONAL HOLDINGS LTD (03906324)
- Charges for THE COBRA GROUP INTERNATIONAL HOLDINGS LTD (03906324)
- Insolvency for THE COBRA GROUP INTERNATIONAL HOLDINGS LTD (03906324)
- More for THE COBRA GROUP INTERNATIONAL HOLDINGS LTD (03906324)
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) |
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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
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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
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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 |