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COALITION HOLDINGS LIMITED

Company number 04320872

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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)
15 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
15 May 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 3 December 2018
29 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 3 December 2017
03 Jan 2017 4.68 Liquidators' statement of receipts and payments to 3 December 2016
31 Dec 2015 4.20 Statement of affairs with form 4.19
15 Dec 2015 AD01 Registered office address changed from 62 Wilson Street London EC2A 2BU to 2nd Floor 110 Cannon Street London EC4N 6EU on 15 December 2015
14 Dec 2015 600 Appointment of a voluntary liquidator
14 Dec 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-04
29 Sep 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2015 TM01 Termination of appointment of Philip Edward Kelly as a director on 16 January 2015
30 Apr 2014 SH06 Cancellation of shares. Statement of capital on 30 April 2014
  • GBP 14,601
20 Feb 2014 TM01 Termination of appointment of Simon Howard as a director
14 Feb 2014 AR01 Annual return made up to 12 November 2013 with full list of shareholders
14 Feb 2014 CH01 Director's details changed for Andrew David Wood on 12 November 2012
28 Jan 2014 AA Group of companies' accounts made up to 31 December 2012
04 Nov 2013 MISC Change of officer's date of birth
19 Mar 2013 AR01 Annual return made up to 12 November 2012 with full list of shareholders
18 Mar 2013 TM01 Termination of appointment of Michael Allen as a director
18 Mar 2013 TM01 Termination of appointment of Terrence Leighton as a director
04 Mar 2013 AA Group of companies' accounts made up to 31 December 2011
16 Jan 2013 TM01 Termination of appointment of Michael Allen as a director
16 Jan 2013 TM01 Termination of appointment of Terrence Leighton as a director
16 Jan 2013 DISS40 Compulsory strike-off action has been discontinued