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THE COACH HOUSE LIMITED

Company number 04031896

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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)
20 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
20 Oct 2010 4.72 Return of final meeting in a creditors' voluntary winding up
16 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2010 4.68 Liquidators' statement of receipts and payments to 24 July 2010
22 Feb 2010 4.68 Liquidators' statement of receipts and payments to 24 January 2010
04 Sep 2009 287 Registered office changed on 04/09/2009 from 33 main road romford essex RM1 3DD
25 Aug 2009 4.68 Liquidators' statement of receipts and payments to 24 July 2009
05 Aug 2008 4.20 Statement of affairs with form 4.19
05 Aug 2008 600 Appointment of a voluntary liquidator
05 Aug 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-07-25
24 Jun 2008 288b Appointment Terminated Director ian robertson
24 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Apr 2008 AA Accounts for a small company made up to 31 October 2006
18 Feb 2008 225 Accounting reference date shortened from 31/10/07 to 31/07/07
17 Sep 2007 363a Return made up to 12/07/07; full list of members
05 Jun 2007 395 Particulars of mortgage/charge
27 Apr 2007 288b Director resigned
28 Feb 2007 288a New secretary appointed
28 Feb 2007 288b Secretary resigned
17 Feb 2007 288b Director resigned
17 Feb 2007 288b Director resigned
02 Feb 2007 288b Secretary resigned
12 Dec 2006 287 Registered office changed on 12/12/06 from: gable house 239 regents park road london N3 3LF