COBALT EQUITY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/09/2513 September 2025 New | Final Gazette dissolved following liquidation |
| 13/09/2513 September 2025 New | Final Gazette dissolved following liquidation |
| 13/06/2513 June 2025 | Return of final meeting in a members' voluntary winding up |
| 28/02/2528 February 2025 | Liquidators' statement of receipts and payments to 2025-02-19 |
| 02/03/242 March 2024 | Registered office address changed from 1 Sherman Road Bromley Kent BR1 3JH United Kingdom to Centre Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 2024-03-02 |
| 02/03/242 March 2024 | Resolutions |
| 02/03/242 March 2024 | Appointment of a voluntary liquidator |
| 02/03/242 March 2024 | Resolutions |
| 02/03/242 March 2024 | Declaration of solvency |
| 05/01/245 January 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-20 |
| 05/01/245 January 2024 | Total exemption full accounts made up to 2023-12-20 |
| 20/12/2320 December 2023 | Annual accounts for year ending 20 Dec 2023 |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/06/2327 June 2023 | Previous accounting period shortened from 2023-12-31 to 2023-03-31 |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/04/2226 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/09/2018 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/06/197 June 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 01/05/191 May 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/10/1829 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099674320001 |
| 29/10/1829 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099674320005 |
| 11/09/1811 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/11/179 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 14/09/1714 September 2017 | PREVSHO FROM 31/01/2017 TO 31/12/2016 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 20/03/1720 March 2017 | ADOPT ARTICLES 22/02/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/11/1622 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099674320006 |
| 22/11/1622 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099674320003 |
| 22/11/1622 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099674320004 |
| 22/11/1622 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099674320002 |
| 20/09/1620 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099674320006 |
| 20/09/1620 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099674320005 |
| 20/09/1620 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099674320002 |
| 20/09/1620 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099674320003 |
| 20/09/1620 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099674320004 |
| 31/08/1631 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099674320001 |
| 18/04/1618 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MR JEFFREY RICHARD EAST |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MR NEIL CHARLES LOUTH |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MR THOMAS ANDREW LUCK |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MR PAUL STEPHEN DEVENEY |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MR ROBERT SARGENT |
| 25/01/1625 January 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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