CHANCERY NOMINEES (COBALT ONE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/06/2327 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 27/06/2327 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/04/2311 April 2023 | First Gazette notice for voluntary strike-off |
| 11/04/2311 April 2023 | First Gazette notice for voluntary strike-off |
| 03/04/233 April 2023 | Application to strike the company off the register |
| 27/04/2227 April 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 15/07/2115 July 2021 | Appointment of Mr Colin John French as a director on 2021-07-14 |
| 01/06/211 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES |
| 27/07/2027 July 2020 | CESSATION OF JOHN JAMES MICHAEL FIELDS AS A PSC |
| 27/07/2027 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER NICHOLS |
| 27/07/2027 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN FIELDS |
| 22/04/2022 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 30/04/1930 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR PETER NICHOLS |
| 17/04/1817 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 18/12/1718 December 2017 | CESSATION OF PETER NICHOLS AS A PSC |
| 18/12/1718 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN JAMES FIELDS |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER NICHOLS |
| 03/04/173 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 22/11/1622 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/12/1515 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 15/09/1515 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/12/1417 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 08/05/148 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 07/05/147 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM CHANCERY PAVILION BOYCOTT AVENUE OLDBROOK MILTON KEYNES BUCKINGHAMSHIRE MK6 2TA |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED MR JOHN JAMES MICHAEL FIELDS |
| 22/01/1422 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NICHOLS / 22/01/2014 |
| 17/12/1317 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 03/12/133 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/01/1324 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | APPOINTMENT TERMINATED, SECRETARY KATHRYN NICHOLS |
| 24/09/1224 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN JOHN FRENCH / 01/09/2012 |
| 15/05/1215 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 19/12/1119 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 10/05/1110 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 15/12/1015 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 30/11/1030 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 05/01/105 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN JAMES |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN JAMES |
| 01/04/091 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 04/09/074 September 2007 | NEW SECRETARY APPOINTED |
| 14/12/0614 December 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 02/03/062 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0622 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0622 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | NEW SECRETARY APPOINTED |
| 20/02/0620 February 2006 | REGISTERED OFFICE CHANGED ON 20/02/06 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 20/02/0620 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | COMPANY NAME CHANGED BROOMCO (3980) LIMITED CERTIFICATE ISSUED ON 09/02/06 |
| 14/12/0514 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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