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COASTGUARD (DOVER) LTD

Company number 04173759

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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)
02 May 2018 GAZ2 Final Gazette dissolved following liquidation
02 Feb 2018 LIQ13 Return of final meeting in a members' voluntary winding up
14 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 7 July 2017
16 Feb 2017 AD01 Registered office address changed from C/O Augusta Kent Limited 32-33 Watling Street Canterbury Kent CT1 2AN to The Clocktower Clocktower Square St. Georges Street Canterbury Kent CT1 2LE on 16 February 2017
29 Jul 2016 4.70 Declaration of solvency
21 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Jul 2016 AD01 Registered office address changed from 27 New Dover Road Canterbury Kent CT1 3DN to C/O Augusta Kent Limited 32-33 Watling Street Canterbury Kent CT1 2AN on 19 July 2016
16 Jul 2016 600 Appointment of a voluntary liquidator
16 Jul 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-08
14 Jul 2016 CH03 Secretary's details changed for Mrs Samantha Jane Wydymus on 11 January 2016
14 Jul 2016 AP03 Appointment of Mrs Samantha Jane Wydymus as a secretary on 7 January 2016
14 Jul 2016 CH01 Director's details changed for Nigel John Wydymus on 11 January 2016
14 Jul 2016 TM02 Termination of appointment of Nigel John Wydymus as a secretary on 7 January 2016
12 Jul 2016 1.4 Notice of completion of voluntary arrangement
29 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 3
03 Feb 2016 TM01 Termination of appointment of Samantha Jane Wydymus as a director on 7 January 2016
14 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Aug 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 3
17 Jul 2015 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 13 May 2015
20 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
22 May 2014 1.1 Notice to Registrar of companies voluntary arrangement taking effect
25 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 3
17 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
09 May 2013 TM01 Termination of appointment of Trevor Parmenter as a director
10 Apr 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders