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COATE HOMES LIMITED

Company number 00750739

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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 May 2016 GAZ2 Final Gazette dissolved following liquidation
03 Feb 2016 4.71 Return of final meeting in a members' voluntary winding up
21 Jan 2015 AD01 Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 21 January 2015
21 Jan 2015 AD02 Register inspection address has been changed to 25 Gresham Street London EC2V 7HN
20 Jan 2015 600 Appointment of a voluntary liquidator
20 Jan 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-31
20 Jan 2015 4.70 Declaration of solvency
23 Oct 2014 SH20 Statement by Directors
23 Oct 2014 SH19 Statement of capital on 23 October 2014
  • GBP 1
23 Oct 2014 CAP-SS Solvency Statement dated 17/10/14
23 Oct 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Jun 2014 AP01 Appointment of Mr Paul Michael Pritchard as a director
26 Jun 2014 TM01 Termination of appointment of Richard Dakin as a director
02 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100,000
25 Feb 2014 CH01 Director's details changed for Mr Marcus Bray Andrews on 25 February 2014
08 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
18 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
02 May 2012 TM02 Termination of appointment of Robert Connor as a secretary
02 May 2012 AP04 Appointment of Lloyds Secretaries Limited as a secretary
20 Apr 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
18 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2012 CC04 Statement of company's objects
07 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010