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GPG COATS FINANCE LTD

Company number 04600822

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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)
06 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 May 2019 DS01 Application to strike the company off the register
10 Dec 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
13 Jul 2018 AA Full accounts made up to 31 December 2017
01 Mar 2018 AP01 Appointment of Mr Nicholas James Kidd as a director on 28 February 2018
01 Mar 2018 TM01 Termination of appointment of Charles Frederick Barlow as a director on 28 February 2018
27 Nov 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
30 May 2017 AA Full accounts made up to 31 December 2016
06 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Corporate restructuring project-company business 15/02/2017
12 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
25 Oct 2016 AP01 Appointment of Mr Charles Frederick Barlow as a director on 25 October 2016
25 Oct 2016 TM01 Termination of appointment of Allied Mutual Insurance Services Limited as a director on 25 October 2016
25 Oct 2016 AP01 Appointment of Mr Arif Kermalli as a director on 25 October 2016
19 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Apr 2016 AP01 Appointment of Mr Andrew James Stockwell as a director on 6 April 2016
28 Apr 2016 TM01 Termination of appointment of Richard David Howes as a director on 6 April 2016
11 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 23/02/2016
07 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
07 Dec 2015 CH02 Director's details changed for Allied Mutual Insurance Services Limited on 3 March 2015
07 Dec 2015 CH04 Secretary's details changed for Allied Mutual Insurance Services Limited on 3 March 2015
09 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Mar 2015 AD01 Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015
11 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
11 Dec 2014 CH02 Director's details changed for Allied Mutual Insurance Services Limited on 1 July 2014