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COBALT INVESTMENTS LIMITED

Company number 05609251

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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)
09 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jul 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
15 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 25 September 2023	View PDF Liquidators' statement of receipts and payments to 25 September 2023 - link opens in a new window - 8 pages (8 pages)
14 Oct 2023	AD01	Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT on 14 October 2023	View PDF Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT on 14 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	AD03	Register(s) moved to registered inspection location 1 Churchill Place London E14 5HP	View PDF Register(s) moved to registered inspection location 1 Churchill Place London E14 5HP - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	AD02	Register inspection address has been changed to 1 Churchill Place London E14 5HP	View PDF Register inspection address has been changed to 1 Churchill Place London E14 5HP - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AD01	Registered office address changed from 1 Churchill Place London E14 5HP to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 10 October 2022	View PDF Registered office address changed from 1 Churchill Place London E14 5HP to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
10 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-26 - link opens in a new window - 1 page (1 page)
20 May 2022	SH19	Statement of capital on 20 May 2022 GBP 100	View PDF Statement of capital on 20 May 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 May 2022	CAP-SS	Solvency Statement dated 19/05/22	View PDF Solvency Statement dated 19/05/22 - link opens in a new window - 1 page (1 page)
20 May 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	AP01	Appointment of Mr Mohammed Tayabali as a director on 9 February 2022	View PDF Appointment of Mr Mohammed Tayabali as a director on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	TM01	Termination of appointment of David John Blagbrough as a director on 4 February 2022	View PDF Termination of appointment of David John Blagbrough as a director on 4 February 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with no updates	View PDF Confirmation statement made on 8 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	CH01	Director's details changed for Mr David John Blagbrough on 1 May 2021	View PDF Director's details changed for Mr David John Blagbrough on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	CH01	Director's details changed for Mr David John Blagbrough on 1 May 2021	View PDF Director's details changed for Mr David John Blagbrough on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	CH01	Director's details changed for Mr Jonathan Michael Walthoe on 28 July 2021	View PDF Director's details changed for Mr Jonathan Michael Walthoe on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
28 Jul 2021	AP01	Appointment of Ms Kate Liana Pearson as a director on 7 July 2021	View PDF Appointment of Ms Kate Liana Pearson as a director on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	TM01	Termination of appointment of Patrick Brittain Voisey as a director on 7 July 2021	View PDF Termination of appointment of Patrick Brittain Voisey as a director on 7 July 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	TM01	Termination of appointment of Christopher Patrick Le Neve Foster as a director on 30 April 2021	View PDF Termination of appointment of Christopher Patrick Le Neve Foster as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	AP01	Appointment of Mr David John Blagbrough as a director on 29 April 2021	View PDF Appointment of Mr David John Blagbrough as a director on 29 April 2021 - link opens in a new window - 2 pages (2 pages)

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