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CORAL EUROBET 2 LIMITED

Company number 04491418

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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)
17 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
17 Jul 2014 4.71 Return of final meeting in a members' voluntary winding up
07 Jul 2014 AD01 Registered office address changed from the Poynt 45 Wollaton Street Nottingham NG1 5FW on 7 July 2014
07 Mar 2014 AD01 Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT England on 7 March 2014
06 Mar 2014 600 Appointment of a voluntary liquidator
06 Mar 2014 4.70 Declaration of solvency
06 Mar 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
04 Feb 2014 MR05 Part of the property or undertaking has been released and no longer forms part of charge 4
04 Feb 2014 MR05 All of the property or undertaking has been released from charge 4
11 Dec 2013 SH19 Statement of capital on 11 December 2013
  • GBP 0.01
11 Dec 2013 SH20 Statement by directors
11 Dec 2013 CAP-SS Solvency statement dated 09/12/13
11 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 09/12/2013
11 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175(5)(a) 21/08/2013
  • RES10 ‐ Resolution of allotment of securities
11 Sep 2013 CC04 Statement of company's objects
04 Sep 2013 AP01 Appointment of Harry Willits as a director
28 Aug 2013 TM01 Termination of appointment of Paul Bowtell as a director
27 Jun 2013 AA Accounts for a dormant company made up to 29 September 2012
30 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
20 Feb 2013 CH01 Director's details changed for Paul Bowtell on 3 October 2011
15 Feb 2013 AD01 Registered office address changed from 71 Queensway London W2 4QH England on 15 February 2013
22 Jun 2012 AA Accounts for a dormant company made up to 24 September 2011
09 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
04 Nov 2011 AP01 Appointment of Paul Bowtell as a director
05 Oct 2011 TM01 Termination of appointment of Gary Hughes as a director