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COBALT INCORPORATED LTD

Company number 12310905

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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)
13 Aug 2024 TM02 Termination of appointment of Ashton Doherty as a secretary on 28 July 2024
13 Aug 2024 DISS40 Compulsory strike-off action has been discontinued
12 Aug 2024 AA Micro company accounts made up to 30 November 2023
12 Aug 2024 AA Micro company accounts made up to 30 November 2022
12 Aug 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
12 Dec 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
24 Feb 2023 AD01 Registered office address changed from Lytchett House Wareham Road Lytchett Matravers Poole BH16 6FA England to Lytchett House 13 Freeland Park, Wareham Road Lytchett Matravers Poole BH16 6FA on 24 February 2023
24 Feb 2023 CH01 Director's details changed for Mr John Bowers on 20 February 2023
24 Feb 2023 AD01 Registered office address changed from 292 Alencon Link Basingstoke RG21 7TR England to Lytchett House Wareham Road Lytchett Matravers Poole BH16 6FA on 24 February 2023
22 Nov 2022 AA Micro company accounts made up to 30 November 2021
07 Nov 2022 AA Micro company accounts made up to 30 November 2020
17 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
19 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
07 May 2022 CS01 Confirmation statement made on 8 April 2022 with updates
15 Jan 2022 CH01 Director's details changed for Mr John Andrew Bowers on 15 January 2022
14 Jan 2022 TM02 Termination of appointment of Robert Austin Guest as a secretary on 31 December 2021
11 Jan 2022 AP03 Appointment of Robert Austin Guest as a secretary on 31 December 2021
10 Jan 2022 AP01 Appointment of Mr Edward Peer as a director on 30 December 2021
10 Jan 2022 AP03 Appointment of Mr Ashton Doherty as a secretary on 30 December 2021
30 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ File accounts/appoint secretary/company business 10/12/2021
28 Dec 2021 TM02 Termination of appointment of Robert Austin Guest as a secretary on 10 December 2021
21 Dec 2021 AP03 Appointment of Robert Austin Guest as a secretary on 10 December 2021
13 Oct 2021 DISS40 Compulsory strike-off action has been discontinued