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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-14 - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 2,025 - link opens in a new window - 4 pages (4 pages)
10 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
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	View PDF Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 2,025 - link opens in a new window - 5 pages (5 pages)
13 Jun 2014	AD01	Registered office address changed from 40 Dukes Place London EC3A 7NH on 13 June 2014	View PDF Registered office address changed from 40 Dukes Place London EC3A 7NH on 13 June 2014 - link opens in a new window - 1 page (1 page)
13 Jun 2014	TM02	Termination of appointment of Capita Commercial Insurance Services Limited as a secretary	View PDF Termination of appointment of Capita Commercial Insurance Services Limited as a secretary - link opens in a new window - 1 page (1 page)
13 Jun 2014	CH01	Director's details changed for Mr Ipe Jacob on 13 June 2014	View PDF Director's details changed for Mr Ipe Jacob on 13 June 2014 - link opens in a new window - 2 pages (2 pages)
13 Jun 2014	CH01	Director's details changed for Mr Ian James Watson on 8 November 2013	View PDF Director's details changed for Mr Ian James Watson on 8 November 2013 - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
21 May 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	View PDF Annual return made up to 16 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Mar 2013	AA	Total exemption full accounts made up to 31 May 2012	View PDF Total exemption full accounts made up to 31 May 2012 - link opens in a new window - 10 pages (10 pages)
31 May 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	View PDF Annual return made up to 16 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Mar 2012	AA	Full accounts made up to 31 May 2011	View PDF Full accounts made up to 31 May 2011 - link opens in a new window - 14 pages (14 pages)
09 Jun 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	View PDF Annual return made up to 16 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Feb 2011	AA	Full accounts made up to 31 May 2010	View PDF Full accounts made up to 31 May 2010 - link opens in a new window - 14 pages (14 pages)
17 Feb 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
12 Jan 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
12 Jan 2011	SH19	Statement of capital on 12 January 2011 GBP 2,025	View PDF Statement of capital on 12 January 2011 GBP 2,025 - link opens in a new window - 4 pages (4 pages)
12 Jan 2011	CAP-SS	Solvency statement dated 23/12/10	View PDF Solvency statement dated 23/12/10 - link opens in a new window - 1 page (1 page)
12 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ 23/12/2010	View PDF Resolutions RES13 ‐ 23/12/2010 - link opens in a new window - 3 pages (3 pages)

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