COBBS QUAY STORAGE LIMITED

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Company Documents

DateDescription
31/01/2431 January 2024 Final Gazette dissolved following liquidation

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31/01/2431 January 2024 Final Gazette dissolved following liquidation

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31/01/2431 January 2024 Final Gazette dissolved following liquidation

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31/10/2331 October 2023 Return of final meeting in a members' voluntary winding up

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19/05/2319 May 2023 Liquidators' statement of receipts and payments to 2023-03-13

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28/03/2228 March 2022 Appointment of a voluntary liquidator

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28/03/2228 March 2022 Resolutions

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28/03/2228 March 2022 Resolutions

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28/03/2228 March 2022 Declaration of solvency

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06/01/226 January 2022 Appointment of Mr Stephen Paul Sadler as a director on 2021-12-31

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06/01/226 January 2022 Termination of appointment of Kevin Liam Hunt as a director on 2021-12-31

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/12/2024 December 2020 30/12/19 TOTAL EXEMPTION FULL

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16/09/2016 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

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30/12/1930 December 2019 Annual accounts for year ending 30 Dec 2019

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25/09/1925 September 2019 REGISTERED OFFICE CHANGED ON 25/09/2019 FROM OUTLOOK HOUSE SCHOOL LANE, HAMBLE POINT HAMBLE SOUTHAMPTON SO31 4NB ENGLAND

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24/09/1924 September 2019 31/12/18 TOTAL EXEMPTION FULL

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23/09/1923 September 2019 PSC'S CHANGE OF PARTICULARS / MARINA DEVELOPMENTS LIMITED / 23/09/2019

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/12/1814 December 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT GRANT

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14/12/1814 December 2018 DIRECTOR APPOINTED MR KEVIN LIAM HUNT

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31/08/1831 August 2018 COMPANY NAME CHANGED COBBS QUAY SELF STORAGE LIMITED CERTIFICATE ISSUED ON 31/08/18

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30/08/1830 August 2018 SECRETARY APPOINTED CATHERINE ELINOR FLEMING

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16/08/1816 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARINA DEVELOPMENTS LIMITED

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16/08/1816 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARINA DEVELOPMENTS LIMITED

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22/05/1822 May 2018 REGISTERED OFFICE CHANGED ON 22/05/2018 FROM 7 MAIN WORKSHOP COBBS QUAY MARINA POOLE DORSET BH15 4EJ

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22/05/1822 May 2018 DIRECTOR APPOINTED MR ROBERT DANIEL GEORGE GRANT

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22/05/1822 May 2018 CESSATION OF JULIA HELEN SWEATMAN AS A PSC

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22/05/1822 May 2018 CESSATION OF DAVID ROY SWEATMAN AS A PSC

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22/05/1822 May 2018 APPOINTMENT TERMINATED, DIRECTOR JULIA SWEATMAN

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22/05/1822 May 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID SWEATMAN

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES

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08/05/188 May 2018 08/05/18 STATEMENT OF CAPITAL GBP 106631

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16/03/1816 March 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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08/09/178 September 2017 PSC'S CHANGE OF PARTICULARS / MRS JULIA HELEN SWEATMAN / 04/06/2016

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01/07/171 July 2017 DISS40 (DISS40(SOAD))

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 31 December 2015

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10/01/1710 January 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/12/166 December 2016 FIRST GAZETTE

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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07/05/167 May 2016 DISS40 (DISS40(SOAD))

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06/05/166 May 2016 Annual accounts small company total exemption made up to 31 December 2014

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08/03/168 March 2016 FIRST GAZETTE

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 PREVSHO FROM 31/12/2014 TO 30/12/2014

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01/09/151 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2012

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12/09/1412 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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04/09/144 September 2014 REGISTERED OFFICE CHANGED ON 04/09/2014 FROM 10 BEECH COURT HURST READING BERKSHIRE RG10 0RQ ENGLAND

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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03/09/133 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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20/06/1320 June 2013 PREVEXT FROM 30/09/2012 TO 31/12/2012

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17/04/1317 April 2013 Annual accounts small company total exemption made up to 30 September 2011

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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06/09/126 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA HELEN SWEATMAN / 06/09/2012

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06/09/126 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROY SWEATMAN / 06/09/2012

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06/09/126 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts for year ending 30 Sep 2011

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02/09/112 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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01/06/111 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/09/107 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROY SWEATMAN / 01/09/2010

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIA HELEN SWEATMAN / 01/09/2010

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06/04/106 April 2010 REGISTERED OFFICE CHANGED ON 06/04/2010 FROM MARTIN HOUSE 20A PEACH STREET WOKINGHAM BERKSHIRE RG40 1XG

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06/11/096 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/09/0924 September 2009 DIRECTOR APPOINTED DAVID ROY SWEATMAN

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24/09/0924 September 2009 DIRECTOR APPOINTED JULIA HELEN SWEATMAN

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02/09/092 September 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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01/09/091 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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