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KOBALT 2015 LIMITED

Company number 08454579

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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)
08 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2021 DS01 Application to strike the company off the register
01 Dec 2021 AP01 Appointment of Catrin Drabble as a director on 30 November 2021
30 Nov 2021 TM01 Termination of appointment of Laurent Hubert as a director on 30 November 2021
11 Jul 2021 AA Full accounts made up to 30 June 2020
18 May 2021 CS01 Confirmation statement made on 17 April 2021 with updates
03 Mar 2021 SH01 Statement of capital following an allotment of shares on 18 November 2020
  • GBP 75,100
19 May 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
07 Apr 2020 AP01 Appointment of Mr James Arnay as a director on 31 March 2020
07 Apr 2020 AP01 Appointment of Mr Laurent Hubert as a director on 31 March 2020
07 Apr 2020 AP03 Appointment of Mr Thomas Sansone as a secretary on 31 March 2020
07 Apr 2020 TM01 Termination of appointment of Christiaan James Winchester as a director on 31 March 2020
07 Apr 2020 TM02 Termination of appointment of Christiaan Winchester as a secretary on 31 March 2020
02 Apr 2020 AA Full accounts made up to 30 June 2019
10 Dec 2019 MR01 Registration of charge 084545790008, created on 2 December 2019
10 Dec 2019 MR01 Registration of charge 084545790009, created on 2 December 2019
06 Dec 2019 MR01 Registration of charge 084545790007, created on 2 December 2019
06 Dec 2019 MR01 Registration of charge 084545790006, created on 2 December 2019
04 Dec 2019 TM01 Termination of appointment of Avid Larizadeh Duggan as a director on 29 November 2019
09 May 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
29 Mar 2019 AA Full accounts made up to 30 June 2018
25 Feb 2019 AP01 Appointment of Mrs Avid Larizadeh Duggan as a director on 19 February 2019
25 Feb 2019 TM01 Termination of appointment of James Piers Fitzherbert-Brockholes as a director on 19 February 2019
25 Feb 2019 TM02 Termination of appointment of James Piers Fitzherbert-Brockholes as a secretary on 19 February 2019