COBALT SHIPBROKERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2416 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/07/2416 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/04/2430 April 2024 | First Gazette notice for voluntary strike-off |
| 30/04/2430 April 2024 | First Gazette notice for voluntary strike-off |
| 19/04/2419 April 2024 | Application to strike the company off the register |
| 29/02/2429 February 2024 | Previous accounting period extended from 2023-10-31 to 2023-12-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-22 with updates |
| 12/01/2312 January 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-10-31 |
| 19/11/2119 November 2021 | Director's details changed for Mr Richard Harold Joscelyne on 2021-11-19 |
| 19/11/2119 November 2021 | Change of details for Mr Richard Harold Joscelyne as a person with significant control on 2021-11-19 |
| 19/11/2119 November 2021 | Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 2021-11-19 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-22 with updates |
| 01/02/211 February 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES |
| 13/03/2013 March 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 13/03/2013 March 2020 | REGISTERED OFFICE CHANGED ON 13/03/2020 FROM SUTHERLAND HOUSE 1759 LONDON ROAD LEIGH ON SEA ESSEX SS9 2RZ |
| 13/03/2013 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HAROLD JOSCELYNE / 26/02/2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, SECRETARY GLENDA MUNRO |
| 09/01/199 January 2019 | CESSATION OF DONALD EWAN MUNRO AS A PSC |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DONALD MUNRO |
| 09/01/199 January 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD HAROLD JOSCELYNE / 01/01/2019 |
| 26/11/1826 November 2018 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES |
| 06/03/186 March 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES |
| 31/01/1731 January 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 22/12/1522 December 2015 | 31/10/15 TOTAL EXEMPTION FULL |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 21/08/1521 August 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 18/08/1418 August 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 07/08/137 August 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 05/12/125 December 2012 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM SPEC HOUSE, 83 ELM ROAD LEIGH- ON- SEA ESSEX SS9 1SP |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 31/07/1231 July 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 06/01/126 January 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 28/07/1128 July 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 01/02/111 February 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD EWAN MUNRO / 22/07/2010 |
| 23/08/1023 August 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HAROLD JOSCELYNE / 22/07/2010 |
| 17/01/1017 January 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 23/07/0923 July 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 08/08/088 August 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/10/06 |
| 04/01/074 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | NEW SECRETARY APPOINTED |
| 26/07/0526 July 2005 | DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | SECRETARY RESIGNED |
| 22/07/0522 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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