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COACHLINE INSURANCE SERVICES LIMITED

Company number 03145797

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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)
12 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2023 DS01 Application to strike the company off the register
08 Aug 2023 AP01 Appointment of Mr Alastair James Christopherson as a director on 12 July 2023
08 Aug 2023 TM01 Termination of appointment of Neil Thornton as a director on 12 July 2023
02 Mar 2023 AA01 Current accounting period extended from 31 July 2023 to 31 December 2023
02 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2023 MA Memorandum and Articles of Association
28 Feb 2023 PSC05 Change of details for Bayliss & Cooke Limited as a person with significant control on 8 February 2023
27 Feb 2023 AP01 Appointment of Mr Neil Thornton as a director on 8 February 2023
27 Feb 2023 AP01 Appointment of Duncan Neil Carter as a director on 8 February 2023
27 Feb 2023 AP03 Appointment of Andrew Stewart Hunter as a secretary on 8 February 2023
27 Feb 2023 AD01 Registered office address changed from St Johns House Weston Road Stafford Staffordshire ST16 3RZ to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 27 February 2023
03 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with updates
24 Oct 2022 AA Accounts for a dormant company made up to 31 July 2022
11 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
06 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with updates
28 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
04 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
24 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
02 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with no updates
30 Apr 2019 AA Micro company accounts made up to 31 July 2018
05 Mar 2019 TM02 Termination of appointment of June Campbell as a secretary on 28 February 2019
05 Mar 2019 TM01 Termination of appointment of June Campbell as a director on 28 February 2019
05 Mar 2019 TM01 Termination of appointment of Jonathan Roger Edwards as a director on 28 February 2019