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COALWAY BUILDING SERVICES LIMITED

Company number 04494692

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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)
24 Mar 2014 2.17B Statement of administrator's proposal
04 Feb 2014 AD01 Registered office address changed from Coalway House Steelhouse Lane Wolverhampton WV2 2BN on 4 February 2014
30 Jan 2014 2.12B Appointment of an administrator
10 Jan 2014 TM01 Termination of appointment of Steven Ulfig as a director
10 Jan 2014 TM01 Termination of appointment of Clive Wheawall as a director
13 Dec 2013 AA Accounts for a medium company made up to 31 March 2013
21 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 250,000
14 Mar 2013 AP01 Appointment of Steven Paul Ulfig as a director
04 Jan 2013 AA Accounts for a small company made up to 31 March 2012
26 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
26 Jul 2012 AP01 Appointment of Mr Clive John Wheawall as a director
28 Jun 2012 TM01 Termination of appointment of Kevin Pritchard as a director
05 Dec 2011 TM01 Termination of appointment of Leslie Johnson as a director
26 Jul 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
15 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Nov 2010 AA01 Current accounting period extended from 30 November 2010 to 31 March 2011
06 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
17 Feb 2010 AA Total exemption small company accounts made up to 30 November 2009
23 Nov 2009 AP01 Appointment of Leslie Dennis Johnson as a director
23 Nov 2009 AP01 Appointment of Kevin Derek Pritchard as a director
16 Nov 2009 SH01 Statement of capital following an allotment of shares on 24 November 2008
  • GBP 50,000
16 Nov 2009 MISC From 123 auth cap increased by£99000 beyond £1000
16 Nov 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
12 Aug 2009 363a Return made up to 25/07/09; full list of members