- Company Overview for COBALT HOLDINGS LIMITED (05943686)
- Filing history for COBALT HOLDINGS LIMITED (05943686)
- People for COBALT HOLDINGS LIMITED (05943686)
- Charges for COBALT HOLDINGS LIMITED (05943686)
- More for COBALT HOLDINGS LIMITED (05943686)
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) |
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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
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02 Jan 2018 | RESOLUTIONS |
Resolutions
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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
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