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COLEMAN ESTATES LIMITED

Company number 00362573

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
03 Sep 2013 4.71 Return of final meeting in a members' voluntary winding up
19 Feb 2013 AD01 Registered office address changed from Lee Bolton Monier-Williams 1 the Sanctuary Westminster London SW1P 3JT on 19 February 2013
18 Feb 2013 600 Appointment of a voluntary liquidator
18 Feb 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-02-12
18 Feb 2013 4.70 Declaration of solvency
17 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Jul 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
Statement of capital on 2012-07-09
  • GBP 100
06 Jul 2012 CH01 Director's details changed for Dr Timothy Demetrius Righiniotis on 1 April 2011
30 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
28 Jun 2011 CH01 Director's details changed for Dr Timothy Demetrius Righiniotis on 31 July 2010
17 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Jul 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Dr Timothy Demetrius Righiniotis on 1 June 2010
05 Jul 2010 CH01 Director's details changed for John Demetrius Righiniotis on 1 June 2010
05 Jul 2010 CH03 Secretary's details changed for Mr John Patrick Geoghegan Randel on 1 January 2010
25 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
28 Jul 2009 363a Return made up to 07/06/09; full list of members
28 Jul 2009 288c Director's Change of Particulars / john righiniotis / 01/06/2009 / Middle Name/s was: demetrivs, now: demetrius
28 Jul 2009 288c Director's Change of Particulars / timothy righiniotis / 01/06/2009 / Nationality was: greek-british, now: greek and british; Middle Name/s was: demetrious, now: demetrius; HouseName/Number was: , now: 34A; Street was: 34A lancaster grove, now: lancaster grove; Occupation was: research fellow, now: university lecturer
26 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
24 Jul 2008 363s Return made up to 07/06/08; no change of members
10 Jan 2008 287 Registered office changed on 10/01/08 from: 71 lincolns inn fields london WC2A 3JF
01 Oct 2007 288b Director resigned