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THE COACHING INN GROUP (NO2) LIMITED

Company number 04004419

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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 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2020 SOAS(A) Voluntary strike-off action has been suspended
07 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 Dec 2019 DS01 Application to strike the company off the register
23 Dec 2019 AA01 Previous accounting period shortened from 1 April 2019 to 30 March 2019
19 Dec 2019 AA01 Previous accounting period extended from 31 March 2019 to 1 April 2019
17 Jul 2019 CS01 Confirmation statement made on 22 May 2019 with updates
10 Apr 2019 MR04 Satisfaction of charge 040044190004 in full
10 Apr 2019 MR04 Satisfaction of charge 040044190007 in full
10 Apr 2019 MR04 Satisfaction of charge 040044190006 in full
10 Apr 2019 MR04 Satisfaction of charge 040044190008 in full
10 Apr 2019 MR05 Part of the property or undertaking has been released and no longer forms part of charge 040044190005
29 Mar 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Capitalise £7040579 27/03/2019
  • RES13 ‐ Revoke auth capital restriction 27/03/2019
29 Mar 2019 SH01 Statement of capital following an allotment of shares on 27 March 2019
  • GBP 7,041,579
29 Mar 2019 SH20 Statement by Directors
29 Mar 2019 SH19 Statement of capital on 29 March 2019
  • GBP 1
29 Mar 2019 CAP-SS Solvency Statement dated 27/03/19
29 Mar 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Dec 2018 AA Full accounts made up to 31 March 2018
25 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jul 2018 MR01 Registration of charge 040044190008, created on 29 June 2018
25 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with updates
25 Jun 2018 AD02 Register inspection address has been changed from 27-29 Lumley Avenue Skegness Lincolnshire PE25 2AT England to Friars House Quaker Lane Boston PE21 6BZ
29 Mar 2018 SH20 Statement by Directors
29 Mar 2018 SH19 Statement of capital on 29 March 2018
  • GBP 1,000