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COBHAM COMMS LIMITED

Company number 00430582

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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)
17 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2018 DS01 Application to strike the company off the register
11 Dec 2017 AP01 Appointment of Mr Kenneth John Morrison as a director on 1 December 2017
11 Dec 2017 TM01 Termination of appointment of Stephen John Skinner as a director on 1 December 2017
27 Sep 2017 CERTNM Company name changed cobham communications and connectivity LIMITED\certificate issued on 27/09/17
27 Sep 2017 CONNOT Change of name notice
21 Sep 2017 SH19 Statement of capital on 21 September 2017
  • GBP 7,852.8
21 Sep 2017 SH20 Statement by Directors
21 Sep 2017 CAP-SS Solvency Statement dated 29/08/17
21 Sep 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Aug 2017 AA01 Previous accounting period extended from 31 December 2016 to 30 June 2017
21 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
07 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 86,380.8
03 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 86,380.8
05 Jun 2015 CH01 Director's details changed for Mrs Lyn Carol Colloff on 1 June 2015
26 Sep 2014 CERTNM Company name changed cobham aerospace and security (cas) LIMITED\certificate issued on 26/09/14
  • RES15 ‐ Change company name resolution on 2014-09-16
26 Sep 2014 CONNOT Change of name notice
22 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 86,380.8
14 Jul 2014 CH01 Director's details changed for Mrs Lyn Carol Colloff on 20 June 2014
14 Jul 2014 CH03 Secretary's details changed for Mrs Lyn Carol Colloff on 20 June 2014
01 Nov 2013 CERTNM Company name changed chelton(holdings)LIMITED\certificate issued on 01/11/13
  • RES15 ‐ Change company name resolution on 2013-10-28