COBCO 840 LIMITED

Key Data

Status

Dissolved

Company No.

06294008

Incorporation date

27/06/2007

Size

Micro Entity

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2007)

12/03/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/01/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/06/2021

Confirmation statement made on 2021-04-16 with no updates

View PDF (3 pages)

29/12/2020

Micro company accounts made up to 2019-12-30

View PDF (3 pages)

16/06/2020

Confirmation statement made on 2020-04-16 with no updates

View PDF (3 pages)

20/12/2019

Termination of appointment of Roy Reece as a director on 2019-10-30

View PDF (1 pages)

31/10/2019

Micro company accounts made up to 2018-12-30

View PDF (2 pages)

21/08/2019

Registered office address changed from Unit 3 Vigo Place Walsall West Midlands WS9 8UG United Kingdom to No 9 Hockley Court Hockley Heath Solihull B94 6NW on 2019-08-21

View PDF (1 pages)

23/04/2019

Confirmation statement made on 2019-04-16 with no updates

View PDF (3 pages)

06/10/2018

Full accounts made up to 2017-12-30

View PDF (24 pages)

17/09/2018

Satisfaction of charge 062940080007 in full

View PDF (1 pages)

29/05/2018

Registered office address changed from Unit 10 Westgate Aldridge Walsall WS9 8EX to Unit 3 Vigo Place Walsall West Midlands WS9 8UG on 2018-05-29

View PDF (1 pages)

24/04/2018

Confirmation statement made on 2018-04-16 with no updates

View PDF (3 pages)

05/01/2018

Group of companies' accounts made up to 2016-12-30

View PDF (31 pages)

27/09/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

28/04/2017

Confirmation statement made on 2017-04-16 with updates

View PDF (7 pages)

25/01/2017

Group of companies' accounts made up to 2015-12-31

View PDF (34 pages)

03/11/2016

Termination of appointment of Patrick Joseph Leahy as a director on 2016-11-02

View PDF (1 pages)

03/11/2016

Termination of appointment of Patrick Leahy as a secretary on 2016-11-02

View PDF (1 pages)

31/10/2016

Termination of appointment of James Bruce Grenfell as a director on 2016-10-25

View PDF (1 pages)

09/09/2016

Termination of appointment of Nichola Guise Leitch as a director on 2016-09-07

View PDF (1 pages)

16/05/2016

Annual return made up to 2016-04-16 with full list of shareholders

View PDF (8 pages)

15/04/2016

Appointment of Mr Patrick Joseph Leahy as a director on 2015-12-31

View PDF (2 pages)

11/02/2016

Group of companies' accounts made up to 2015-01-03

View PDF (31 pages)

15/12/2015

Appointment of Mr Patrick Leahy as a secretary on 2015-12-01

View PDF (2 pages)

15/12/2015

Termination of appointment of Robin David Middleton as a secretary on 2015-12-01

View PDF (1 pages)

08/06/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (7 pages)

17/02/2015

Termination of appointment of Robin David Middleton as a director on 2015-02-11

View PDF (1 pages)

17/02/2015

Director's details changed for Mr Nichola Guise Leitch on 2015-02-17

View PDF (2 pages)

09/12/2014

Group of companies' accounts made up to 2014-01-03

View PDF (30 pages)

15/08/2014

Resolutions

View PDF (36 pages)

14/08/2014

Appointment of James Bruce Grenfell as a director on 2014-07-15

View PDF (3 pages)

05/08/2014

Appointment of Nichola Guise Leitch as a director on 2014-07-15

View PDF (3 pages)

04/08/2014

Resolutions

View PDF (12 pages)

04/08/2014

Change of share class name or designation

View PDF (2 pages)

29/07/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

29/07/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

29/07/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

18/07/2014

Registration of charge 062940080007

View PDF (54 pages)

17/07/2014

Registration of charge 062940080006

View PDF (40 pages)

17/07/2014

Registration of charge 062940080005

View PDF (37 pages)

16/06/2014

Previous accounting period extended from 2013-09-21 to 2013-12-31

View PDF (1 pages)

22/04/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (7 pages)

17/04/2014

Auditor's resignation

View PDF (1 pages)

12/07/2013

Particulars of variation of rights attached to shares

View PDF (3 pages)

12/07/2013

Change of share class name or designation

View PDF (2 pages)

14/05/2013

Group of companies' accounts made up to 2012-09-16

View PDF (26 pages)

24/04/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (7 pages)

24/04/2013

Secretary's details changed for Mr Robin David Middleton on 2013-04-19

View PDF (2 pages)

24/04/2013

Director's details changed for Mr Robin David Middleton on 2013-04-19

View PDF (2 pages)

04/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (4 pages)

28/02/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

20/02/2013

Appointment of Mr Robin David Middleton as a secretary on 2013-02-07

View PDF (1 pages)

06/11/2012

Appointment of Robin David Middleton as a director on 2012-10-29

View PDF (2 pages)

27/10/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

18/09/2012

Group of companies' accounts made up to 2011-09-16

View PDF (30 pages)

15/08/2012

Appointment of Mrs Julie Driver as a director on 2012-08-15

View PDF (2 pages)

09/07/2012

Termination of appointment of Steven Paul Banks as a secretary on 2012-07-05

View PDF (1 pages)

09/07/2012

Termination of appointment of Steven Paul Banks as a director on 2012-07-05

View PDF (1 pages)

03/05/2012

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

16/04/2012

Annual return made up to 2012-04-16 with full list of shareholders

View PDF (6 pages)

16/04/2012

Termination of appointment of Philip Goad as a director on 2012-03-30

View PDF (2 pages)

21/02/2012

Termination of appointment of James Bruce Grenfell as a director on 2011-12-06

View PDF (1 pages)

12/10/2011

Group of companies' accounts made up to 2010-09-17

View PDF (34 pages)

28/06/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (8 pages)

24/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (8 pages)

24/07/2010

Director's details changed for Roy Reece on 2010-06-27

View PDF (2 pages)

23/03/2010

Group of companies' accounts made up to 2009-09-18

View PDF (30 pages)

08/07/2009

Return made up to 27/06/09; full list of members

View PDF (6 pages)

07/07/2009

Director and secretary's change of particulars / steven banks / 19/07/2007

View PDF (1 pages)

10/02/2009

Group of companies' accounts made up to 2008-09-19

View PDF (27 pages)

18/11/2008

Return made up to 27/06/08; full list of members; amend

View PDF (8 pages)

09/07/2008

Return made up to 27/06/08; full list of members

View PDF (6 pages)

09/07/2008

Location of debenture register

View PDF (1 pages)

09/07/2008

Registered office changed on 09/07/2008 from unit 10, westgate trading estate aldridge walsall WS9 8EX

View PDF (1 pages)

09/07/2008

Location of register of members

View PDF (1 pages)

13/02/2008

Ad 31/01/08--------- £ si 7215@1=7215 £ ic 714286/721501

View PDF (2 pages)

13/02/2008

Nc inc already adjusted 31/01/08

View PDF (1 pages)

13/02/2008

Resolutions

View PDF (0 pages)

13/02/2008

Resolutions

View PDF (0 pages)

13/02/2008

Resolutions

View PDF (5 pages)

20/12/2007

New director appointed

View PDF (2 pages)

17/12/2007

Resolutions

View PDF (5 pages)

02/08/2007

Particulars of mortgage/charge

View PDF (39 pages)

31/07/2007

Memorandum and Articles of Association

View PDF (24 pages)

31/07/2007

Ad 19/07/07--------- £ si 714285@1=714285 £ ic 1/714286

View PDF (4 pages)

31/07/2007

Nc inc already adjusted 19/07/07

View PDF (2 pages)

31/07/2007

Resolutions

View PDF (0 pages)

31/07/2007

Resolutions

View PDF (0 pages)

31/07/2007

Resolutions

View PDF (3 pages)

31/07/2007

New director appointed

View PDF (2 pages)

31/07/2007

New director appointed

View PDF (2 pages)

31/07/2007

Accounting reference date extended from 30/06/08 to 21/09/08

View PDF (1 pages)

28/07/2007

Particulars of mortgage/charge

View PDF (19 pages)

27/06/2007

Incorporation

View PDF (17 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

30/12/2019

Last change occurred

30/12/2019

Accounts

Micro Entity

Last made up date

30/12/2019

Next account date

30/12/2020

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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

Person	Title	Period	Connections
Grenfell, James Bruce	Director	19/07/2007 - 06/12/2011	27
Grenfell, James Bruce	Director	15/07/2014 - 25/10/2016	27

Persons with Significant Control

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

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Description

About COBCO 840 LIMITED

COBCO 840 LIMITED is an(a) Dissolved company incorporated on 27/06/2007 with the registered office located at No 9 Hockley Court, Hockley Heath, Solihull B94 6NW. 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 COBCO 840 LIMITED?

COBCO 840 LIMITED is currently Dissolved. It was registered on 27/06/2007 and dissolved on 12/03/2024.

Where is COBCO 840 LIMITED located?

COBCO 840 LIMITED is registered at No 9 Hockley Court, Hockley Heath, Solihull B94 6NW.

What does COBCO 840 LIMITED do?

COBCO 840 LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for COBCO 840 LIMITED?

The latest filing was on 12/03/2024: Final Gazette dissolved via compulsory strike-off.