Advanced company searchLink opens in new window

COBHAM AEROSPACE AND SECURITY LIMITED

Company number 06759784

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
18 Feb 2014 DS01 Application to strike the company off the register
03 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
Statement of capital on 2013-07-01
  • GBP 1
11 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
15 Nov 2011 CC04 Statement of company's objects
15 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Amend articles 28/10/2011
25 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
13 Jan 2011 CERTNM Company name changed cobham avionics and surveillance LIMITED\certificate issued on 13/01/11
  • RES15 ‐ Change company name resolution on 2011-01-13
  • NM01 ‐ Change of name by resolution
01 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Mr John Richard Tyson on 1 January 2010
30 Jun 2009 363a Return made up to 20/06/09; full list of members
17 Feb 2009 288b Appointment terminate, director and secretary eleanor evans logged form
17 Feb 2009 288a Secretary appointed lyn colloff
17 Dec 2008 225 Accounting reference date extended from 30/11/2009 to 31/12/2009
17 Dec 2008 288a Director appointed eleanor evans
27 Nov 2008 NEWINC Incorporation