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CORONATION LIMITED

Company number 02972671

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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)
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2,000
15 Dec 2014 TM01 Termination of appointment of John Tyler as a director on 15 December 2014
15 Dec 2014 TM01 Termination of appointment of John Tyler as a director on 15 December 2014
15 Dec 2014 TM01 Termination of appointment of Phillipa Louise Rooney as a director on 15 December 2014
15 Dec 2014 TM02 Termination of appointment of Phillipa Louise Rooney as a secretary on 15 December 2014
06 Oct 2014 AD01 Registered office address changed from 118-119 Fenchurch Street London EC3M 5BA to 62-64 62-64 Baker Street London W1U 7DF on 6 October 2014
03 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Apr 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 2,000
16 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
01 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Dec 2012 AA Accounts for a small company made up to 31 December 2011
02 Mar 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
02 Mar 2012 AP01 Appointment of Mr Habib Rehman as a director
02 Mar 2012 AP01 Appointment of Mr Giles Anthony Simon Rooney as a director
05 Oct 2011 AA Full accounts made up to 31 December 2010
22 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
20 Jul 2010 AA Full accounts made up to 31 December 2009
12 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
26 Oct 2009 AA Full accounts made up to 31 December 2008
05 May 2009 287 Registered office changed on 05/05/2009 from 23 heddon street london W1B 4BQ
13 Feb 2009 363a Return made up to 07/02/09; full list of members
25 Nov 2008 225 Accounting reference date extended from 31/07/2008 to 31/12/2008