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COBALT SANDS LTD

Company number 07448649

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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)
25 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2016 4.71 Return of final meeting in a members' voluntary winding up
04 Dec 2015 AD01 Registered office address changed from 10 Oaklands Argyle Road West Ealing London W13 0HG to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 4 December 2015
04 Dec 2015 600 Appointment of a voluntary liquidator
04 Dec 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-16
04 Dec 2015 4.70 Declaration of solvency
22 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
11 Sep 2015 DS01 Application to strike the company off the register
17 Feb 2015 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
26 Jun 2014 TM02 Termination of appointment of Ca Solutions Ltd as a secretary
18 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 2
22 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
18 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
13 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
12 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
12 Dec 2011 AD03 Register(s) moved to registered inspection location
12 Dec 2011 AD02 Register inspection address has been changed
11 Dec 2011 CH01 Director's details changed for Nejdet Yucel Evrimer on 23 November 2011
30 Nov 2010 AD01 Registered office address changed from 2Nd Floor St James House 9-15 St James Road Surbiton KT6 4QH England on 30 November 2010
29 Nov 2010 AA01 Current accounting period shortened from 30 November 2011 to 31 October 2011
24 Nov 2010 CH01 Director's details changed for Nejdet Yucel Evrimer on 23 November 2010
23 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted