COBALT GREEN CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

03209233

Incorporation date

07/06/1996

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/1996)

21/06/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/03/2023

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

14/12/2022

Liquidators' statement of receipts and payments to 2022-11-19

View PDF (11 pages)

17/01/2022

Liquidators' statement of receipts and payments to 2021-11-19

View PDF (12 pages)

07/12/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

07/12/2020

Resolutions

View PDF (1 pages)

07/12/2020

Declaration of solvency

View PDF (5 pages)

26/11/2020

Registered office address changed from C/O Nabarro 34-35 Eastcastle Street London W1W 8DW to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 2020-11-26

View PDF (2 pages)

20/10/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

11/10/2020

Confirmation statement made on 2020-10-11 with updates

View PDF (4 pages)

26/05/2020

Confirmation statement made on 2020-05-18 with no updates

View PDF (3 pages)

13/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

24/05/2019

Confirmation statement made on 2019-05-18 with no updates

View PDF (3 pages)

06/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

11/06/2018

Confirmation statement made on 2018-05-18 with no updates

View PDF (3 pages)

14/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

22/05/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (4 pages)

06/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

30/06/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (6 pages)

10/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

20/05/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (3 pages)

03/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

28/05/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (3 pages)

27/05/2014

Registered office address changed from 3-4 Great Marlborough Street London W1F 7HH on 2014-05-27

View PDF (1 pages)

27/05/2014

Director's details changed for Alastair Tweedie on 2014-05-01

View PDF (2 pages)

27/05/2014

Secretary's details changed for Gillian Cahill on 2014-05-01

View PDF (1 pages)

06/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

07/06/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (4 pages)

10/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

13/06/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (4 pages)

22/11/2011

Total exemption full accounts made up to 2011-03-31

View PDF (10 pages)

20/05/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (4 pages)

17/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

30/06/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (4 pages)

18/06/2009

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

09/06/2009

Return made up to 18/05/09; full list of members

View PDF (3 pages)

27/10/2008

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

19/05/2008

Return made up to 18/05/08; full list of members

View PDF (3 pages)

08/11/2007

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

25/05/2007

Return made up to 18/05/07; full list of members

View PDF (2 pages)

25/05/2007

Registered office changed on 25/05/07 from: 3-4 great marlborough street london W1V 2AR

View PDF (1 pages)

22/03/2007

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

18/05/2006

Return made up to 18/05/06; full list of members

View PDF (2 pages)

22/06/2005

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

03/06/2005

Return made up to 24/05/05; full list of members

View PDF (6 pages)

15/09/2004

Full accounts made up to 2003-11-30

View PDF (10 pages)

15/09/2004

Accounting reference date extended from 30/11/04 to 31/03/05

View PDF (1 pages)

21/06/2004

Return made up to 07/06/04; full list of members

View PDF (6 pages)

14/07/2003

Return made up to 07/06/03; full list of members

View PDF (6 pages)

14/07/2003

Accounts for a small company made up to 2002-11-30

View PDF (6 pages)

29/06/2002

Full accounts made up to 2001-11-30

View PDF (11 pages)

25/06/2002

Return made up to 07/06/02; full list of members

View PDF (6 pages)

17/04/2002

Secretary's particulars changed

View PDF (1 pages)

17/04/2002

Director's particulars changed

View PDF (1 pages)

01/08/2001

Full accounts made up to 2000-11-30

View PDF (11 pages)

18/06/2001

Return made up to 07/06/01; full list of members

View PDF (6 pages)

21/06/2000

Accounts for a small company made up to 1999-11-30

View PDF (5 pages)

21/06/2000

Return made up to 07/06/00; full list of members

View PDF (6 pages)

17/02/2000

Particulars of mortgage/charge

View PDF (4 pages)

19/08/1999

Full accounts made up to 1998-11-30

View PDF (12 pages)

10/06/1999

Return made up to 07/06/99; no change of members

View PDF (4 pages)

23/09/1998

Accounts for a small company made up to 1997-11-30

View PDF (6 pages)

15/07/1998

Return made up to 07/06/98; full list of members

View PDF (0 pages)

18/06/1998

Particulars of contract relating to shares

View PDF (3 pages)

18/06/1998

Ad 29/11/97--------- £ si 4998@1=4998 £ ic 2/5000

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18/06/1998

£ nc 1000/5000 28/11/97

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12/06/1997

Return made up to 07/06/97; full list of members

View PDF (6 pages)

08/01/1997

Accounting reference date extended from 30/06/97 to 30/11/97

View PDF (1 pages)

18/08/1996

Secretary resigned

View PDF (1 pages)

18/08/1996

Director resigned

View PDF (1 pages)

18/08/1996

New secretary appointed

View PDF (2 pages)

18/08/1996

New director appointed

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18/07/1996

Certificate of change of name

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16/07/1996

Registered office changed on 16/07/96 from: 120 east road london N1 6AA

View PDF (1 pages)

07/06/1996

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2019

Last change occurred

31/03/2019

Accounts

Total Exemption Full

Last made up date

31/03/2019

Next account date

31/03/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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BEAVER PLANT LIMITEDC/O Frp Advisory Trading Limited Ist Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland TS18 3TX

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Description

About COBALT GREEN CONSTRUCTION LIMITED

COBALT GREEN CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 07/06/1996 with the registered office located at 5 Mercia Business Village, Torwood Close, Coventry, West Midlands CV4 8HX. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COBALT GREEN CONSTRUCTION LIMITED?

COBALT GREEN CONSTRUCTION LIMITED is currently Dissolved. It was registered on 07/06/1996 and dissolved on 21/06/2023.

Where is COBALT GREEN CONSTRUCTION LIMITED located?

COBALT GREEN CONSTRUCTION LIMITED is registered at 5 Mercia Business Village, Torwood Close, Coventry, West Midlands CV4 8HX.

What does COBALT GREEN CONSTRUCTION LIMITED do?

COBALT GREEN CONSTRUCTION LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for COBALT GREEN CONSTRUCTION LIMITED?

The latest filing was on 21/06/2023: Final Gazette dissolved following liquidation.