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COB LIMITED

Company number 04293478

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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)
15 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
15 Mar 2022 LIQ13 Return of final meeting in a members' voluntary winding up
12 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 10 February 2022
25 Feb 2021 LIQ01 Declaration of solvency
19 Feb 2021 AD01 Registered office address changed from 1 Whiston Green Whiston Rotherham S60 4JX United Kingdom to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on 19 February 2021
18 Feb 2021 600 Appointment of a voluntary liquidator
18 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-11
04 Feb 2021 AP03 Appointment of Mr Alan John Swan as a secretary on 31 January 2021
04 Feb 2021 TM02 Termination of appointment of Michael Jervis as a secretary on 31 January 2021
29 Oct 2020 AA Micro company accounts made up to 30 September 2020
26 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
23 Oct 2019 AA Micro company accounts made up to 30 September 2019
26 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
12 Nov 2018 AA Micro company accounts made up to 30 September 2018
25 Sep 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
17 Nov 2017 AD01 Registered office address changed from 6 Windsor House King Edward Place Bushey WD23 2RH to 1 Whiston Green Whiston Rotherham S60 4JX on 17 November 2017
24 Oct 2017 AA Micro company accounts made up to 30 September 2017
25 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
27 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
06 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
15 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
06 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
24 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013