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CHANCERY NOMINEES (COBALT ONE) LIMITED

Company number 05654346

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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)
15 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
15 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
17 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
08 May 2014 AA Accounts for a dormant company made up to 31 March 2014
07 May 2014 AD01 Registered office address changed from Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes Buckinghamshire MK6 2TA on 7 May 2014
30 Jan 2014 AP01 Appointment of Mr John James Michael Fields as a director
22 Jan 2014 CH01 Director's details changed for Mr Peter Nichols on 22 January 2014
17 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
03 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
24 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
31 Dec 2012 TM02 Termination of appointment of Kathryn Nichols as a secretary
24 Sep 2012 CH03 Secretary's details changed for Mr Colin John French on 1 September 2012
15 May 2012 AA Accounts for a dormant company made up to 31 March 2012
19 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
10 May 2011 AA Accounts for a dormant company made up to 31 March 2011
15 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
30 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
05 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
14 May 2009 288b Appointment terminated director stephen james
14 May 2009 288b Appointment terminated secretary stephen james
01 Apr 2009 AA Accounts for a dormant company made up to 31 March 2009
15 Dec 2008 363a Return made up to 14/12/08; full list of members
01 Aug 2008 AA Accounts for a dormant company made up to 31 March 2008
17 Dec 2007 363a Return made up to 14/12/07; full list of members
26 Sep 2007 AA Accounts for a dormant company made up to 31 March 2007