COBACO LIMITED

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DateDescription
09/09/259 September 2025 NewAccounts for a dormant company made up to 2024-12-31

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30/09/2430 September 2024 Confirmation statement made on 2024-09-26 with no updates

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19/08/2419 August 2024 Termination of appointment of Charles Alex Henderson as a director on 2024-08-19

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19/08/2419 August 2024 Appointment of Ms Karen Lorraine Atterbury as a director on 2024-08-19

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19/08/2419 August 2024 Termination of appointment of Charles Alex Henderson as a secretary on 2024-08-19

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19/08/2419 August 2024 Appointment of Ms Karen Lorraine Atterbury as a secretary on 2024-08-19

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04/07/244 July 2024 Accounts for a dormant company made up to 2023-12-31

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11/10/2311 October 2023 Confirmation statement made on 2023-09-26 with no updates

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02/08/232 August 2023 Accounts for a dormant company made up to 2022-12-31

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10/10/2210 October 2022 Confirmation statement made on 2022-09-26 with no updates

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13/09/2213 September 2022 Accounts for a dormant company made up to 2021-12-31

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12/10/2112 October 2021 Confirmation statement made on 2021-09-26 with no updates

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30/09/2130 September 2021 Accounts for a dormant company made up to 2020-12-31

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24/09/1924 September 2019 REDUCE ISSUED CAPITAL 24/09/2019

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24/09/1924 September 2019 23/09/19 STATEMENT OF CAPITAL GBP 1189136

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24/09/1924 September 2019 SOLVENCY STATEMENT DATED 24/09/19

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24/09/1924 September 2019 24/09/19 STATEMENT OF CAPITAL GBP 0.10

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24/09/1924 September 2019 STATEMENT BY DIRECTORS

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24/09/1924 September 2019 23/09/19 STATEMENT OF CAPITAL GBP 1001090

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11/09/1911 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL PAUL WHITEHOUSE / 27/08/2019

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15/05/1915 May 2019 CURRSHO FROM 30/04/2020 TO 31/12/2019

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27/02/1927 February 2019 DIRECTOR APPOINTED MR JOEL PAUL WHITEHOUSE

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26/02/1926 February 2019 REGISTERED OFFICE CHANGED ON 26/02/2019 FROM COBACO HOUSE NORTH FLORIDA ROAD HAYDOCK INDUSTRIAL ESTATE HAYDOCK MERSEYSIDE WA11 9TP

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26/02/1926 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056197530007

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26/02/1926 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056197530006

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26/02/1926 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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26/02/1926 February 2019 SECRETARY APPOINTED MR CHARLES ALEX HENDERSON

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26/02/1926 February 2019 APPOINTMENT TERMINATED, DIRECTOR HEATHER COOPER

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26/02/1926 February 2019 APPOINTMENT TERMINATED, DIRECTOR GLENN COOPER

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26/02/1926 February 2019 DIRECTOR APPOINTED MR CHARLES ALEX HENDERSON

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27/11/1827 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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30/10/1830 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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26/09/1826 September 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HULL

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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07/02/187 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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05/02/185 February 2018 APPOINTMENT TERMINATED, DIRECTOR MARK CLEGG

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05/02/185 February 2018 DIRECTOR APPOINTED MR GLENN CHARLES COOPER

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05/02/185 February 2018 DIRECTOR APPOINTED MR CHRIS HULL

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05/02/185 February 2018 APPOINTMENT TERMINATED, DIRECTOR PETER SHIPLEY

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES

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16/08/1716 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 056197530007

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24/01/1724 January 2017 FULL ACCOUNTS MADE UP TO 30/04/16

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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10/02/1610 February 2016 FULL ACCOUNTS MADE UP TO 30/04/15

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12/11/1512 November 2015 Annual return made up to 11 November 2015 with full list of shareholders

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05/08/155 August 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT BALL

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05/08/155 August 2015 DIRECTOR APPOINTED MR PETER DAVID SHIPLEY

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05/08/155 August 2015 APPOINTMENT TERMINATED, DIRECTOR GLENN COOPER

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23/07/1523 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 056197530006

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13/05/1513 May 2015 AUD STAT 519

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27/01/1527 January 2015 FULL ACCOUNTS MADE UP TO 30/04/14

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28/11/1428 November 2014 Annual return made up to 11 November 2014 with full list of shareholders

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19/09/1419 September 2014 DIRECTOR APPOINTED MR MARK CLEGG

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12/02/1412 February 2014 SECOND FILING WITH MUD 11/11/13 FOR FORM AR01

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03/02/143 February 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13

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06/12/136 December 2013 Annual return made up to 11 November 2013 with full list of shareholders

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21/02/1321 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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11/12/1211 December 2012 Annual return made up to 11 November 2012 with full list of shareholders

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07/08/127 August 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12

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21/06/1221 June 2012 Annual return made up to 16 May 2012 with full list of shareholders

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13/06/1213 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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02/05/122 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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26/03/1226 March 2012 RETURN OF PURCHASE OF OWN SHARES

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16/03/1216 March 2012 16/03/12 STATEMENT OF CAPITAL GBP 1000.0

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12/12/1112 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11

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23/11/1123 November 2011 Annual return made up to 11 November 2011 with full list of shareholders

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24/01/1124 January 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10

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12/01/1112 January 2011 Annual return made up to 11 November 2010 with full list of shareholders

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12/01/1112 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NICHOLAS BALL / 01/01/2010

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12/01/1112 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / GLENN CHARLES COOPER / 01/10/2010

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12/01/1112 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARIA COOPER / 01/10/2010

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28/09/1028 September 2010 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WOOD

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07/04/107 April 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09

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11/01/1011 January 2010 Annual return made up to 11 November 2009 with full list of shareholders

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLENN CHARLES COOPER / 01/11/2009

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARIA COOPER / 01/11/2009

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NICHOLAS BALL / 01/11/2009

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20/09/0920 September 2009 GBP NC 191546/191746 10/07/06

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20/09/0920 September 2009 DISAPPLICATION OF PRE-EMPTION RIGHTS

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11/09/0911 September 2009 AMENDED FULL ACCOUNTS MADE UP TO 30/04/08

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25/02/0925 February 2009 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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22/12/0822 December 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08

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08/10/088 October 2008 REGISTERED OFFICE CHANGED ON 08/10/2008 FROM AUTOMATION HOUSE NEWTON ROAD LOWTON WARRINGTON CHESHIRE WA3 2AP

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14/02/0814 February 2008 FULL ACCOUNTS MADE UP TO 30/04/07

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03/01/083 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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24/12/0724 December 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/12/0724 December 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/12/0717 December 2007 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS

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20/02/0720 February 2007 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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29/01/0729 January 2007 REGISTERED OFFICE CHANGED ON 29/01/07 FROM: FOURTH FLOOR BROOK HOUSE 77 FOUNTAIN STREET MANCHESTER GREATER MANCHESTER M2 2EE

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09/11/069 November 2006 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 30/04/07

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09/06/069 June 2006 SECRETARY'S PARTICULARS CHANGED

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06/06/066 June 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/04/0624 April 2006 NC INC ALREADY ADJUSTED 06/04/06

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24/04/0624 April 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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22/04/0622 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/04/0621 April 2006 NEW SECRETARY APPOINTED

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21/04/0621 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/04/064 April 2006 DIRECTOR RESIGNED

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04/04/064 April 2006 SECRETARY RESIGNED

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04/04/064 April 2006 NEW DIRECTOR APPOINTED

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04/04/064 April 2006 NEW DIRECTOR APPOINTED

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04/04/064 April 2006 NEW DIRECTOR APPOINTED

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21/03/0621 March 2006 COMPANY NAME CHANGED MARPLACE (NUMBER 666) LIMITED CERTIFICATE ISSUED ON 21/03/06

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11/11/0511 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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