COLEMAN UK GROUP LIMITED

Company number 00535660

Date	Type	Description	View / Download
27 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
07 Jul 2016	SH19	Statement of capital on 7 July 2016 GBP 1	(5 pages)
30 Jun 2016	SH20	Statement by Directors	(3 pages)
30 Jun 2016	CAP-SS	Solvency Statement dated 27/06/16	(3 pages)
30 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 27/06/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
19 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(25 pages)
19 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(2 pages)
16 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
28 Sep 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 18,000	(5 pages)
29 Jun 2015	AP01	Appointment of Mr Michael James Isaac as a director on 1 June 2015	(2 pages)
25 Nov 2014	AA	Accounts made up to 31 December 2013	(9 pages)
25 Nov 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
25 Nov 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(29 pages)
09 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 18,000	(5 pages)
02 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(4 pages)
14 Nov 2013	AUD	Auditor's resignation	(1 page)
29 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 18,000	(5 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
17 Apr 2013	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 17 April 2013	(1 page)
26 Mar 2013	AP01	Appointment of David James Meyer as a director	(3 pages)
18 Oct 2012	AP01	Appointment of Keith Hildum as a director	(3 pages)
18 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)