- Company Overview for COLEMAN HOLDINGS LIMITED (01977100)
- Filing history for COLEMAN HOLDINGS LIMITED (01977100)
- People for COLEMAN HOLDINGS LIMITED (01977100)
- Charges for COLEMAN HOLDINGS LIMITED (01977100)
- Insolvency for COLEMAN HOLDINGS LIMITED (01977100)
- More for COLEMAN HOLDINGS LIMITED (01977100)
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) |
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16 Jul 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Apr 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
26 Mar 2024 | CH01 | Director's details changed for Mr Charles Douglas Knowles Scott on 23 June 2023 | |
23 Oct 2023 | LIQ03 | Liquidators' statement of receipts and payments to 23 September 2023 | |
17 Oct 2022 | LIQ03 | Liquidators' statement of receipts and payments to 23 September 2022 | |
24 Dec 2021 | LIQ01 | Declaration of solvency | |
10 Nov 2021 | 600 | Appointment of a voluntary liquidator | |
10 Nov 2021 | RESOLUTIONS |
Resolutions
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08 Nov 2021 | AD01 | Registered office address changed from The Walbrook Building, 25 Walbrook London EC4N 8AW England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 8 November 2021 | |
19 Oct 2021 | SH20 | Statement by Directors | |
19 Oct 2021 | SH19 |
Statement of capital on 19 October 2021
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19 Oct 2021 | CAP-SS | Solvency Statement dated 20/09/21 | |
19 Oct 2021 | RESOLUTIONS |
Resolutions
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18 Feb 2021 | CS01 | Confirmation statement made on 17 February 2021 with no updates | |
14 Oct 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
20 Feb 2020 | CS01 | Confirmation statement made on 17 February 2020 with no updates | |
16 Oct 2019 | AA | Audit exemption subsidiary accounts made up to 31 December 2018 | |
16 Oct 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
16 Oct 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
16 Oct 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
17 Apr 2019 | MR04 | Satisfaction of charge 019771000004 in full | |
12 Apr 2019 | AP03 | Appointment of Mr Alistair Peel as a secretary on 5 April 2019 | |
10 Apr 2019 | AP01 | Appointment of Mr Charles Douglas Knowles Scott as a director on 5 April 2019 | |
10 Apr 2019 | AD01 | Registered office address changed from Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY England to The Walbrook Building, 25 Walbrook London EC4N 8AW on 10 April 2019 | |
10 Apr 2019 | AP01 | Appointment of Mr Michael Peter Rea as a director on 5 April 2019 |