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COBEX INVESTMENTS LIMITED

Company number 05817744

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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)
21 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2016 4.71 Return of final meeting in a members' voluntary winding up
04 Apr 2016 AD01 Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 4 April 2016
01 Apr 2016 4.70 Declaration of solvency
01 Apr 2016 600 Appointment of a voluntary liquidator
01 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-14
05 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 2,025
10 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
09 Jul 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 2,025
13 Jun 2014 AD01 Registered office address changed from 40 Dukes Place London EC3A 7NH on 13 June 2014
13 Jun 2014 TM02 Termination of appointment of Capita Commercial Insurance Services Limited as a secretary
13 Jun 2014 CH01 Director's details changed for Mr Ipe Jacob on 13 June 2014
13 Jun 2014 CH01 Director's details changed for Mr Ian James Watson on 8 November 2013
04 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
21 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
21 Mar 2013 AA Total exemption full accounts made up to 31 May 2012
31 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
01 Mar 2012 AA Full accounts made up to 31 May 2011
09 Jun 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
24 Feb 2011 AA Full accounts made up to 31 May 2010
17 Feb 2011 AUD Auditor's resignation
12 Jan 2011 SH20 Statement by directors
12 Jan 2011 SH19 Statement of capital on 12 January 2011
  • GBP 2,025
12 Jan 2011 CAP-SS Solvency statement dated 23/12/10
12 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ 23/12/2010