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COLESHILL PROPERTIES LIMITED

Company number 00614715

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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)
30 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2023 LIQ13 Return of final meeting in a members' voluntary winding up
28 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 4 November 2022
03 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 4 November 2021
22 Nov 2019 AD01 Registered office address changed from Barbers Farm, Hurley Lane over Whitacre, Coleshill Birmingham West Midlands B46 2LT to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 22 November 2019
21 Nov 2019 600 Appointment of a voluntary liquidator
21 Nov 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-11-05
21 Nov 2019 LIQ01 Declaration of solvency
02 Sep 2019 CS01 Confirmation statement made on 25 August 2019 with no updates
14 May 2019 MR04 Satisfaction of charge 5 in full
14 May 2019 MR04 Satisfaction of charge 6 in full
14 May 2019 MR04 Satisfaction of charge 16 in full
14 May 2019 MR04 Satisfaction of charge 13 in full
14 May 2019 MR04 Satisfaction of charge 14 in full
14 May 2019 MR04 Satisfaction of charge 12 in full
14 May 2019 MR04 Satisfaction of charge 11 in full
04 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
28 Aug 2018 CS01 Confirmation statement made on 25 August 2018 with no updates
23 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
07 Sep 2017 CS01 Confirmation statement made on 25 August 2017 with no updates
08 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Re designated 16/09/2016
30 Sep 2016 SH08 Change of share class name or designation
06 Sep 2016 CS01 Confirmation statement made on 25 August 2016 with updates
03 Feb 2016 MR04 Satisfaction of charge 15 in full