COBALT DEVELOPMENTS (WARWICK) LIMITED
Company number 07248121 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 14 Jan 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Jan 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 29 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 29 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 18 Oct 2024 | Application to strike the company off the register · 1 page | View document |
| 30 Sep 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 · 1 page | View document |
| 3 Sep 2024 | Withdraw the company strike off application · 1 page | View document |
| 2 Jul 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 2 Jul 2024 | First Gazette notice for voluntary strike-off | View document |
| 20 Jun 2024 | Application to strike the company off the register · 1 page | View document |
| 19 Jun 2024 | Termination of appointment of Christopher Paul Mckinley Swan as a director on 2024-06-19 · 1 page | View document |
| 18 Jun 2024 | Confirmation statement made on 2024-05-10 with no updates · 3 pages | View document |
| 5 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 22 Sep 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 26 May 2023 | Confirmation statement made on 2023-05-10 with no updates · 3 pages | View document |
| 21 Feb 2023 | Change of details for Mr Christopher Paul Mckinley Swan as a person with significant control on 2019-11-18 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Sep 2022 | Registered office address changed from Stanley House 27 Wellington Road Bilston West Midlands WV14 6AH to 1st &2nd Floor Office, 64-66 Market Place, Warwick Market Place Warwick CV34 4SD on 2022-09-16 · 1 page | View document |
| 5 May 2022 | Change of details for Mr Christopher Paul Mckinley Swan as a person with significant control on 2022-04-21 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2021 | CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL MCKINLEY SWAN / 06/04/2016 | View document |
| 22 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES | View document |
| 26 Feb 2020 | CURREXT FROM 30/06/2020 TO 31/12/2020 | View document |
| 21 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 6 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 27 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES | View document |
| 25 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SWAN | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES | View document |
| 20 Nov 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR LARA SWAN | View document |
| 27 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER SWANN | View document |
| 27 Oct 2017 | DIRECTOR APPOINTED MR DANIEL SWAN | View document |
| 27 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER SWANN / 06/04/2016 | View document |
| 27 Oct 2017 | CESSATION OF CHRISTOPHER SWAN AS A PSC | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 26 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | View document |
| 6 Jan 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 23 Jun 2016 | DIRECTOR APPOINTED MR CRAIG SWAN | View document |
| 4 Jun 2016 | Annual return made up to 10 May 2016 with full list of shareholders | View document |
| 4 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR SALLIE SWAN | View document |
| 8 Jan 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 29 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders | View document |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 11 Feb 2015 | DIRECTOR APPOINTED LARA SWAN | View document |
| 12 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 3 Jun 2014 | Annual return made up to 10 May 2014 with full list of shareholders | View document |
| 22 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 24 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders | View document |
| 1 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 29 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders | View document |
| 2 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 13 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 26 Oct 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 28 Jun 2011 | Annual return made up to 10 May 2011 with full list of shareholders | View document |
| 28 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLIE ANN SWAN / 01/06/2010 | View document |
| 18 May 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 17 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 17 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 21 Sep 2010 | CURREXT FROM 31/05/2011 TO 30/06/2011 | View document |
| 10 Aug 2010 | DIRECTOR APPOINTED CHRIS SWAN | View document |
| 5 Aug 2010 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM EDMUND HOUSE RUGBY ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6EL UNITED KINGDOM | View document |
| 30 Jun 2010 | 18/06/10 STATEMENT OF CAPITAL GBP 2 | View document |
| 10 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |