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CORAL FINANCE LIMITED

Company number 04246080

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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)
28 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 May 2012 DS01 Application to strike the company off the register
02 Nov 2011 AP01 Appointment of Ms Helena Paivi Whitaker as a director on 31 October 2011
01 Nov 2011 TM01 Termination of appointment of James Garner Smith Macdonald as a director on 31 October 2011
16 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Aug 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
22 Aug 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
15 Jul 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
Statement of capital on 2011-07-15
  • GBP 1.5
28 Jun 2011 AA Full accounts made up to 30 September 2010
22 Nov 2010 CH01 Director's details changed for Mr James Garner Smith Macdonald on 22 November 2010
16 Nov 2010 CH01 Director's details changed for Mr James Garner Smith Macdonald on 16 November 2010
14 Jul 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
14 Jul 2010 CH02 Director's details changed for Sfm Directors Limited on 16 June 2010
14 Jul 2010 CH02 Director's details changed for Sfm Directors (No.2) Limited on 16 June 2010
14 Jul 2010 CH04 Secretary's details changed for Sfm Corporate Services Limited on 16 June 2010
26 Mar 2010 AA Full accounts made up to 30 September 2009
24 Nov 2009 CH01 Director's details changed for Mr James Garner Smith Macdonald on 24 November 2009
12 Oct 2009 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
12 Oct 2009 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
17 Jul 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 1
15 Jul 2009 288c Secretary's Change of Particulars / sfm corporate services LIMITED / 14/07/2009 / Date of Birth was: 07-Feb-2000, now: none
15 Jul 2009 288c Director's Change of Particulars / sfm directors LIMITED / 14/07/2009 / Date of Birth was: 19-Jun-2000, now: none
15 Jul 2009 288c Director's Change of Particulars / sfm directors (no.2) LIMITED / 14/07/2009 / Date of Birth was: 19-Jun-2000, now: none