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COBRA GAL (HOLDINGS) LIMITED

Company number 05074528

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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)
26 Jul 2019 TM01 Termination of appointment of Stephen Mark Burrows as a director on 19 July 2019
03 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
04 Jan 2019 AA Full accounts made up to 31 March 2018
10 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
02 Jan 2018 AA Full accounts made up to 31 March 2017
04 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
14 Feb 2017 SH20 Statement by Directors
14 Feb 2017 SH19 Statement of capital on 14 February 2017
  • GBP 1,150,000
14 Feb 2017 CAP-SS Solvency Statement dated 31/01/17
14 Feb 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Jan 2017 TM01 Termination of appointment of Andrew Robert Lovelady as a director on 16 December 2016
29 Dec 2016 AA Full accounts made up to 31 March 2016
27 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,685,000
08 Jan 2016 AA Full accounts made up to 31 March 2015
16 Jun 2015 AD01 Registered office address changed from 11th Floor, 1 Minster Court Mincing Lane London EC3R 7AA England to C/O Cobra 11th Floor, 1 Minster Court Mincing Lane London EC3R 7AA on 16 June 2015
16 Jun 2015 AD01 Registered office address changed from 110 Fenchurch Street London EC3M 5JT to C/O Cobra 11th Floor, 1 Minster Court Mincing Lane London EC3R 7AA on 16 June 2015
16 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1,685,000
13 Apr 2015 MR04 Satisfaction of charge 3 in full
26 Mar 2015 MR01 Registration of charge 050745280004, created on 20 March 2015
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
16 Dec 2014 AA Full accounts made up to 31 March 2014
04 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1,685,000
16 Oct 2013 AA Full accounts made up to 31 March 2013
18 May 2013 MR04 Satisfaction of charge 1 in full
13 May 2013 MISC Section 519
05 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders