COBALT LOGISTICS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Liquidators' statement of receipts and payments to 2025-04-16 |
| 01/06/241 June 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 22/05/2422 May 2024 | Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2024-05-22 |
| 02/05/242 May 2024 | Resolutions |
| 02/05/242 May 2024 | Appointment of a voluntary liquidator |
| 02/05/242 May 2024 | Statement of affairs |
| 02/05/242 May 2024 | Resolutions |
| 09/04/249 April 2024 | Compulsory strike-off action has been discontinued |
| 09/04/249 April 2024 | Compulsory strike-off action has been discontinued |
| 02/04/242 April 2024 | First Gazette notice for compulsory strike-off |
| 02/04/242 April 2024 | First Gazette notice for compulsory strike-off |
| 28/12/2328 December 2023 | Micro company accounts made up to 2023-03-31 |
| 12/10/2312 October 2023 | Cessation of Hathel Holdings Limited as a person with significant control on 2023-01-11 |
| 12/10/2312 October 2023 | Notification of Mukesh Balu as a person with significant control on 2023-01-11 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-01-11 with updates |
| 30/08/2330 August 2023 | Notification of Hathel Holdings Limited as a person with significant control on 2018-09-18 |
| 30/08/2330 August 2023 | Cessation of Christopher David Salmon as a person with significant control on 2018-09-18 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 11/01/2311 January 2023 | Appointment of Mr Mukesh Balu as a director on 2023-01-10 |
| 11/01/2311 January 2023 | Termination of appointment of Wayne Marc Prince as a director on 2023-01-10 |
| 02/11/222 November 2022 | Micro company accounts made up to 2022-03-31 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-23 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-10-23 with updates |
| 22/12/2122 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/12/209 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 21/09/2021 September 2020 | PREVSHO FROM 30/09/2020 TO 31/03/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/02/2027 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SALMON |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED MR WAYNE MARC PRINCE |
| 06/11/186 November 2018 | COMPANY NAME CHANGED PASSMEON FIVE LIMITED CERTIFICATE ISSUED ON 06/11/18 |
| 18/09/1818 September 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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