Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jan 2025 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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09 Jan 2024 |
LIQ01 |
Declaration of solvency
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31 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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31 Dec 2023 |
AD01 |
Registered office address changed from 41-43 Basepoint Business Centre Aviation Business Park Enterprise Close Christchurch Dorset BH23 6NX England to 3 Field Court, Gray's Inn, London WC1R 5EF on 31 December 2023
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31 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-12-15
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14 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 July 2023
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02 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Aug 2023 |
CH01 |
Director's details changed for Mr Sven Evan Lewis on 2 May 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/12/2023
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17 Jul 2023 |
PSC05 |
Change of details for Cobham Group Limited as a person with significant control on 2 May 2023
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02 May 2023 |
AD01 |
Registered office address changed from Tringham House 580 Deansleigh Road Bournemouth Dorset BH7 7DT England to 41-43 Basepoint Business Centre Aviation Business Park Enterprise Close Christchurch Dorset BH23 6NX on 2 May 2023
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03 Apr 2023 |
PSC02 |
Notification of Cobham Group Limited as a person with significant control on 8 January 2023
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03 Apr 2023 |
PSC07 |
Cessation of Cobham Limited as a person with significant control on 8 January 2023
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26 Oct 2022 |
SH19 |
Statement of capital on 26 October 2022
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26 Oct 2022 |
SH20 |
Statement by Directors
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26 Oct 2022 |
CAP-SS |
Solvency Statement dated 25/10/22
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26 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced 25/10/2022
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RES06 ‐
Resolution of reduction in issued share capital
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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23 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with updates
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22 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Jun 2021 |
TM01 |
Termination of appointment of Shaun Doherty as a director on 1 June 2021
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24 Feb 2021 |
CH01 |
Director's details changed for Mr Gregory Jack Bagwell on 28 January 2021
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15 Feb 2021 |
AP01 |
Appointment of Mr Sven Evan Lewis as a director on 9 February 2021
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28 Jan 2021 |
AD01 |
Registered office address changed from Cobham Plc Brook Road Wimborne Dorset BH21 2BJ to Tringham House 580 Deansleigh Road Bournemouth Dorset BH7 7DT on 28 January 2021
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