COB PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2412 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/03/2412 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 26/12/2326 December 2023 | First Gazette notice for voluntary strike-off |
| 26/12/2326 December 2023 | First Gazette notice for voluntary strike-off |
| 19/12/2319 December 2023 | Application to strike the company off the register |
| 18/12/2318 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/01/2310 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-11-22 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 23/06/2123 June 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 03/07/193 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
| 19/06/1819 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/01/1831 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 03/01/183 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/01/2018 |
| 03/01/183 January 2018 | NOTIFICATION OF PSC STATEMENT ON 03/01/2018 |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/12/159 December 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 18/08/1518 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 10/12/1410 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 04/12/144 December 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/12/134 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 14/06/1314 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 13/12/1213 December 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 13/12/1213 December 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 13/12/1213 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 13/12/1213 December 2012 | SAIL ADDRESS CREATED |
| 13/12/1213 December 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 27/11/1227 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SMYTHE |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMYTHE |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED JONATHAN BOURNE MAY |
| 13/12/1113 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 13/12/1113 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 17/08/1117 August 2011 | DIRECTOR APPOINTED MR WILLIAM DAVID ROBSON |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY TREHEARNE DAVIES / 30/11/2010 |
| 07/12/107 December 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/01/109 January 2010 | Annual return made up to 23 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM CHARLTON EDWARDS / 01/10/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY TREHEARNE DAVIES / 01/10/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMYTHE / 01/10/2009 |
| 10/12/0910 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SMYTHE / 01/10/2009 |
| 13/11/0913 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/12/083 December 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | DIRECTOR APPOINTED MICHAEL ANTHONY TREHEAME DAVIES |
| 06/06/086 June 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 06/06/086 June 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 03/06/083 June 2008 | DIRECTOR APPOINTED ANTHONY WILLIAM CHARLTON EDWARDS |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL FAIRBANK |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR FRANCIS BERRY GREEN |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK COOPER |
| 25/03/0725 March 2007 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 06/12/056 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | AUDITOR'S RESIGNATION |
| 16/07/0216 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 08/12/008 December 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 07/06/997 June 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9830 November 1998 | RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS |
| 26/08/9826 August 1998 | DIRECTOR RESIGNED |
| 17/07/9817 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 04/12/974 December 1997 | RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS |
| 17/07/9717 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 28/01/9728 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/9619 December 1996 | RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS |
| 17/07/9617 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 07/12/957 December 1995 | RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS |
| 18/07/9518 July 1995 | NEW DIRECTOR APPOINTED |
| 27/06/9527 June 1995 | S366A DISP HOLDING AGM 21/06/95 |
| 27/06/9527 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 27/06/9527 June 1995 | S80A AUTH TO ALLOT SEC 21/06/95 |
| 27/06/9527 June 1995 | S386 DISP APP AUDS 21/06/95 |
| 01/12/941 December 1994 | RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS |
| 04/11/944 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 11/12/9311 December 1993 | RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS |
| 01/11/931 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 07/12/927 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/12/927 December 1992 | RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS |
| 07/12/927 December 1992 | REGISTERED OFFICE CHANGED ON 07/12/92 |
| 26/11/9226 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 11/12/9111 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 11/12/9111 December 1991 | RETURN MADE UP TO 07/12/91; NO CHANGE OF MEMBERS |
| 09/11/909 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 25/10/9025 October 1990 | RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS |
| 08/03/908 March 1990 | REGISTERED OFFICE CHANGED ON 08/03/90 FROM: BROOKS HOUSE 48 UPPER THAMES STREET LONDON EC4V 5DE |
| 11/09/8911 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/09/8911 September 1989 | REGISTERED OFFICE CHANGED ON 11/09/89 FROM: 66 LINCOLN'S INN FIELDS LONDON WC2A 3LH |
| 08/08/898 August 1989 | COMPANY NAME CHANGED TYROLESE (146) LIMITED CERTIFICATE ISSUED ON 09/08/89 |
| 29/06/8929 June 1989 | ALTER MEM AND ARTS 200689 |
| 29/06/8929 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/887 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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