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COASTHOUSE LIMITED

Company number 03997967

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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 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
09 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
10 Oct 2011 4.68 Liquidators' statement of receipts and payments to 14 September 2011
25 Oct 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
28 Sep 2010 4.20 Statement of affairs with form 4.19
28 Sep 2010 600 Appointment of a voluntary liquidator
28 Sep 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-15
07 Sep 2010 AD01 Registered office address changed from 33 Gresse Street London W1T 1QU on 7 September 2010
02 Aug 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
Statement of capital on 2010-08-02
  • GBP 130
02 Aug 2010 CH01 Director's details changed for Charles Druce on 1 October 2009
02 Aug 2010 CH01 Director's details changed for Michael Brown on 1 October 2009
02 Aug 2010 CH01 Director's details changed for Ronald De Pear on 1 October 2009
17 Jun 2010 TM01 Termination of appointment of Raoul Pinnell as a director
04 May 2010 TM01 Termination of appointment of Charles Cook as a director
06 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
07 Sep 2009 288b Appointment Terminated Director matthew cory
28 Jul 2009 395 Particulars of a mortgage or charge / charge no: 4
11 Jun 2009 288a Director appointed charles nicholas cook
08 Jun 2009 363a Return made up to 15/05/09; full list of members
11 Sep 2008 AA Total exemption full accounts made up to 31 March 2008
11 Sep 2008 CERTNM Company name changed coast productions LIMITED\certificate issued on 11/09/08
23 May 2008 363a Return made up to 15/05/08; full list of members
09 Apr 2008 288a Director appointed mr raoul pinnell
07 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
05 Sep 2007 363a Return made up to 15/05/07; full list of members