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COLERIDGE (WEDNESBURY 1) LIMITED

Company number 04414666

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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)
30 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 43 pages (43 pages)
27 Feb 2017	TM01	Termination of appointment of Neil Kenneth Robertson as a director on 24 February 2017	View PDF Termination of appointment of Neil Kenneth Robertson as a director on 24 February 2017 - link opens in a new window - 1 page (1 page)
11 Apr 2016	AD01	Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to The Shard 32 London Bridge Street London SE1 9SG on 11 April 2016	View PDF Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to The Shard 32 London Bridge Street London SE1 9SG on 11 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-22 - link opens in a new window - 1 page (1 page)
23 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages)
12 Jan 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
12 Jan 2016	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 2 pages (2 pages)
12 Jan 2016	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
12 Jan 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
05 Jan 2016	AP01	Appointment of Mr Neil Kenneth Robertson as a director on 5 January 2016	View PDF Appointment of Mr Neil Kenneth Robertson as a director on 5 January 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	TM01	Termination of appointment of Claire Treacy as a director on 5 January 2016	View PDF Termination of appointment of Claire Treacy as a director on 5 January 2016 - link opens in a new window - 1 page (1 page)
14 Aug 2015	AP01	Appointment of Mrs Claire Treacy as a director on 14 August 2015	View PDF Appointment of Mrs Claire Treacy as a director on 14 August 2015 - link opens in a new window - 2 pages (2 pages)
14 Aug 2015	TM01	Termination of appointment of Fraser James Kennedy as a director on 14 August 2015	View PDF Termination of appointment of Fraser James Kennedy as a director on 14 August 2015 - link opens in a new window - 1 page (1 page)
24 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 1	View PDF Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 1 - link opens in a new window - 5 pages (5 pages)
13 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
16 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 1	View PDF Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 1 - link opens in a new window - 5 pages (5 pages)
02 Apr 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
03 Jul 2013	CH02	Director's details changed for Valsec Director Limited on 1 July 2013	View PDF Director's details changed for Valsec Director Limited on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	CH01	Director's details changed for Mr Fraser James Kennedy on 1 July 2013	View PDF Director's details changed for Mr Fraser James Kennedy on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	AD01	Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 2 July 2013	View PDF Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 2 July 2013 - link opens in a new window - 1 page (1 page)
16 Apr 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	View PDF Annual return made up to 11 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Dec 2012	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)

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