COBALT PRIVATE FINANCE LIMITED

Company number 05233175

Date	Type	Description	View / Download
21 Feb 2011	4.68	Liquidators' statement of receipts and payments to 17 January 2011	(13 pages)
08 Feb 2010	AD01	Registered office address changed from 173-176 Sloane Street London SW1X 9QG on 8 February 2010	(2 pages)
06 Feb 2010	4.20	Statement of affairs with form 4.19	(5 pages)
06 Feb 2010	600	Appointment of a voluntary liquidator	(1 page)
06 Feb 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
29 Oct 2009	AR01	Annual return made up to 16 September 2009	(5 pages)
02 Feb 2009	288b	Appointment terminated director andrew montlake	(1 page)
17 Nov 2008	AA	Full accounts made up to 30 June 2008	(14 pages)
25 Sep 2008	363a	Return made up to 16/09/08; full list of members	(5 pages)
14 May 2008	288c	Director's change of particulars / andrew drummond / 01/02/2008	(1 page)
01 May 2008	AA	Full accounts made up to 30 June 2007	(12 pages)
23 Jan 2008	288c	Director's particulars changed	(1 page)
23 Jan 2008	288c	Director's particulars changed	(1 page)
23 Jan 2008	287	Registered office changed on 23/01/08 from: devonshire house 60 goswell road london EC1M 7AD	(1 page)
23 Jan 2008	288b	Secretary resigned	(1 page)
23 Jan 2008	288a	New secretary appointed	(2 pages)
23 Oct 2007	363s	Return made up to 16/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
11 May 2007	363a	Return made up to 16/09/06; full list of members	(7 pages)
19 Apr 2007	AA	Full accounts made up to 30 June 2006	(13 pages)
25 Oct 2006	225	Accounting reference date shortened from 30/09/06 to 30/06/06	(1 page)
11 May 2006	AA	Full accounts made up to 30 September 2005	(12 pages)
21 Sep 2005	363a	Return made up to 16/09/05; full list of members	(3 pages)
15 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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