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COBRO LIMITED

Company number 05465460

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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)
30 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
30 Jan 2020 LIQ13 Return of final meeting in a members' voluntary winding up
03 Apr 2019 AD01 Registered office address changed from 14 Chesterfield Lodge Church Hill London N21 1LW to 311 High Road Loughton Essex IG10 1AH on 3 April 2019
02 Apr 2019 LIQ01 Declaration of solvency
02 Apr 2019 600 Appointment of a voluntary liquidator
02 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-13
26 Feb 2019 AA Micro company accounts made up to 31 May 2018
27 May 2018 CS01 Confirmation statement made on 27 May 2018 with updates
16 Feb 2018 AA Micro company accounts made up to 31 May 2017
28 Sep 2017 TM02 Termination of appointment of Jonathan David Cowan as a secretary on 19 September 2017
28 Sep 2017 TM01 Termination of appointment of Paul Ian Cowan as a director on 10 September 2017
28 Sep 2017 TM01 Termination of appointment of Jonathan David Cowan as a director on 10 September 2017
28 Sep 2017 TM01 Termination of appointment of Andrew Stephen Cowan as a director on 10 September 2017
12 Sep 2017 SH02 Sub-division of shares on 25 July 2017
25 Jul 2017 CH01 Director's details changed for Mr Andrew Stephen Cowan on 14 July 2017
25 Jul 2017 CH01 Director's details changed for Mr Andrew Stephen Cowan on 14 July 2017
30 May 2017 CS01 Confirmation statement made on 27 May 2017 with updates
16 Feb 2017 AA Micro company accounts made up to 31 May 2016
28 May 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-28
  • GBP 4
05 May 2016 AP01 Appointment of Mr Andrew Stephen Cowan as a director on 5 May 2016
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
17 Feb 2016 AP01 Appointment of Mr Laurence Cowan as a director on 26 December 2015
02 Feb 2016 TM01 Termination of appointment of Andrew Stephen Cowan as a director on 14 June 2015
03 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 4
03 Jun 2015 CH01 Director's details changed for Mr Paul Ian Cowan on 1 August 2014