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COBALT COMMERCIAL PROPERTY LIMITED

Company number 06393008

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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)
05 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
19 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2017 DS01 Application to strike the company off the register
29 Aug 2017 TM01 Termination of appointment of Robert Sargent as a director on 1 August 2017
04 Aug 2017 TM01 Termination of appointment of Neil Charles Louth as a director on 1 August 2017
04 Aug 2017 TM01 Termination of appointment of Paul Stephen Deveney as a director on 1 August 2017
04 Aug 2017 TM02 Termination of appointment of Robert Sargent as a secretary on 1 August 2017
09 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2017 AA Accounts for a dormant company made up to 30 April 2016
11 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
08 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
19 Jun 2015 AA Accounts for a dormant company made up to 30 April 2015
14 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1
14 Oct 2014 AD01 Registered office address changed from 1 Sherman Road Bromley Kent England to 1 Sherman Road Bromley Kent BR1 3JH on 14 October 2014
18 Sep 2014 AA Accounts for a dormant company made up to 30 April 2014
11 Jun 2014 AD01 Registered office address changed from 1 Sherman Road Sherman Road Bromley BR1 3JH England on 11 June 2014
31 Dec 2013 AA Accounts for a dormant company made up to 30 April 2013
10 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1
13 Aug 2013 CH01 Director's details changed for Mr Alan Stephen Cornish on 22 July 2013
13 Aug 2013 CH03 Secretary's details changed for Mr Alan Stephen Cornish on 22 July 2013
13 Aug 2013 CH01 Director's details changed for Mr Robert Sargent on 22 July 2013
13 Aug 2013 CH03 Secretary's details changed for Mr Robert Sargent on 22 July 2013
22 Jul 2013 AD01 Registered office address changed from Top Floor 3-5 Kelsey Park Road Beckenham Kent BR3 6LH on 22 July 2013
16 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012