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COBALT HOLDINGS LIMITED

Company number 05943686

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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)
07 Apr 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2020 DS01 Application to strike the company off the register
20 Nov 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
20 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
21 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
21 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
19 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
22 Feb 2019 PSC08 Notification of a person with significant control statement
21 Feb 2019 PSC07 Cessation of Bayerische Motoren Werke Aktiengesellschaft as a person with significant control on 31 January 2019
29 Oct 2018 MR04 Satisfaction of charge 2 in full
11 Sep 2018 PSC05 Change of details for Bmw Ag as a person with significant control on 10 September 2018
03 Sep 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
03 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
03 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
03 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
22 May 2018 AP03 Appointment of Mr Paul Robert James Adams as a secretary on 18 May 2018
18 May 2018 TM02 Termination of appointment of Peter O'driscoll as a secretary on 18 May 2018
06 Apr 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
17 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Re-adopt earlier articles 06/11/2017
16 Nov 2017 AP01 Appointment of Mr Peter John O'driscoll as a director on 6 November 2017
27 Oct 2017 RP04TM01 Second filing for the termination of Marius Koerselman as a director
24 Oct 2017 MA Memorandum and Articles of Association
16 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association