COBALT STUDIOS LIMITED


Registered number: 04240912
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Name: COBALT STUDIOS LIMITED
COBALT STUDIOS LTD
Address: 10-16 BOYD STREET, SHIELDFIELD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE2 1AP
Incorporation Date: 2001-06-25

Company status: Dissolved


Company Documents

date name form type
2020-02-21 BONA VACANTIA DISCLAIMER BONA
2020-02-21 BONA VACANTIA DISCLAIMER BONA
2019-03-27 31/10/18 TOTAL EXEMPTION FULL AA
2019-07-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-10-08 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-07-10 APPLICATION FOR STRIKING-OFF DS01
2019-07-01 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES CS01
2018-07-12 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES CS01
2017-09-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN ELIZABETH HODGKINSON PSC01
2017-12-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2017-01-13 31/10/16 TOTAL EXEMPTION SMALL AA
2017-09-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK COLLETT PSC01
2017-06-29 CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES CS01
2016-04-25 31/10/15 TOTAL EXEMPTION SMALL AA
2016-07-01 25/06/16 FULL LIST AR01
2015-06-25 31/10/14 TOTAL EXEMPTION SMALL AA
2015-09-15 25/06/15 FULL LIST AR01
2014-02-25 31/10/13 TOTAL EXEMPTION SMALL AA
2014-07-03 25/06/14 FULL LIST AR01
2014-02-24 APPOINTMENT TERMINATED, DIRECTOR BEN ATKINSON TM01
2014-02-24 APPOINTMENT TERMINATED, SECRETARY EFFIE BURNS TM02
2014-02-24 APPOINTMENT TERMINATED, DIRECTOR EFFIE BURNS TM01
2014-07-03 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN HODGINSON / 01/10/2013 CH01
2013-07-25 25/06/13 FULL LIST AR01
2013-07-30 31/10/12 TOTAL EXEMPTION SMALL AA
2012-07-30 31/10/11 TOTAL EXEMPTION SMALL AA
2012-07-17 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN HODGINSON / 17/07/2012 CH01
2012-07-17 25/06/12 FULL LIST AR01
2011-08-06 APPOINTMENT TERMINATED, DIRECTOR MARK COLLETT TM01
2011-03-25 31/10/10 TOTAL EXEMPTION SMALL AA
2011-08-06 25/06/11 FULL LIST AR01
2010-07-21 DIRECTOR'S CHANGE OF PARTICULARS / BEN ATKINSON / 24/06/2010 CH01
2010-07-21 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN HODGINSON / 24/06/2010 CH01
2010-07-21 DIRECTOR'S CHANGE OF PARTICULARS / MARK COLLETT / 24/06/2010 CH01
2010-07-21 25/06/10 FULL LIST AR01
2009-03-17 31/10/08 TOTAL EXEMPTION SMALL AA
2009-07-03 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN HODGINSON / 03/07/2009 288c
2009-07-03 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS 363a
2009-11-25 31/10/09 TOTAL EXEMPTION SMALL AA
2008-04-01 31/10/07 TOTAL EXEMPTION SMALL AA
2008-06-27 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS 363a
2007-07-13 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-07-13 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS 363a
2007-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-09-06 REGISTERED OFFICE CHANGED ON 06/09/06 FROM:14-16 BOYD STREETSHIELDFIELDNEWCASTLE UPON TYNETYNE & WEAR NE2 1AP 287
2006-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-09-06 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS 363a
2005-03-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-07-13 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS 363s
2004-03-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2004-07-12 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS 363s
2003-07-05 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS 363s
2003-04-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 AA
2002-08-19 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS 363s
2001-11-27 NEW DIRECTOR APPOINTED 288a
2001-11-27 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-11-27 AD 18/11/01---------£ SI 2@1=2£ IC 2/4 88(2)R
2001-11-27 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2001-11-27 ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/10/02 225
2001-11-27 AD 14/11/01---------£ SI 1@1=1£ IC 1/2 88(2)R

Last update: 2020-09-08 08:08:30