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COBHAM COMMERCIAL LIMITED

Company number 04966572

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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)
11 Oct 2024 AD01 Registered office address changed from C/O Kreston Reeves Llp Quayside Chatham Maritime Chatham Kent ME4 4QU to Montague Place Quayside Chatham Maritime Kent ME4 4QU on 11 October 2024
11 Oct 2024 LIQ01 Declaration of solvency
11 Oct 2024 600 Appointment of a voluntary liquidator
11 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-09-30
30 Aug 2024 AP01 Appointment of Ms Caroline Nora Creed as a director on 15 August 2024
30 Aug 2024 AP01 Appointment of Mrs Susan Jean Hillier as a director on 15 August 2024
27 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
28 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
27 Apr 2023 AA Total exemption full accounts made up to 30 June 2022
15 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
28 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
08 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with updates
20 May 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 May 2021 SH06 Cancellation of shares. Statement of capital on 30 March 2021
  • GBP 1,045,000
17 May 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
21 Dec 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
15 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
27 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
04 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with updates
19 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
16 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
08 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
01 Nov 2017 CH01 Director's details changed for Mr Anthony John Hillier on 30 October 2017
01 Nov 2017 CH01 Director's details changed for Mr Colin Michael Creed on 30 October 2017