- Company Overview for COLERIDGE (NO.26) LIMITED (04802551)
- Filing history for COLERIDGE (NO.26) LIMITED (04802551)
- People for COLERIDGE (NO.26) LIMITED (04802551)
- Charges for COLERIDGE (NO.26) LIMITED (04802551)
- Insolvency for COLERIDGE (NO.26) LIMITED (04802551)
- More for COLERIDGE (NO.26) LIMITED (04802551)
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) |
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30 Jul 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
30 Apr 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
27 Feb 2017 | TM01 | Termination of appointment of Neil Kenneth Robertson as a director on 24 February 2017 | |
13 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 13 April 2016 | |
08 Apr 2016 | 4.70 | Declaration of solvency | |
08 Apr 2016 | 600 | Appointment of a voluntary liquidator | |
08 Apr 2016 | RESOLUTIONS |
Resolutions
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05 Jan 2016 | AP01 | Appointment of Mr Neil Kenneth Robertson as a director on 5 January 2016 | |
05 Jan 2016 | TM01 | Termination of appointment of Claire Treacy as a director on 5 January 2016 | |
14 Aug 2015 | TM01 | Termination of appointment of Fraser James Kennedy as a director on 14 August 2015 | |
14 Aug 2015 | AP01 | Appointment of Mrs Claire Treacy as a director on 14 August 2015 | |
26 Jun 2015 | AR01 |
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
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13 Apr 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
20 Jun 2014 | AR01 |
Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
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02 Apr 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
05 Nov 2013 | MR04 | Satisfaction of charge 2 in full | |
05 Nov 2013 | MR04 | Satisfaction of charge 3 in full | |
05 Nov 2013 | MR04 | Satisfaction of charge 4 in full | |
05 Nov 2013 | MR04 | Satisfaction of charge 5 in full | |
03 Jul 2013 | CH02 | Director's details changed for Valsec Director Limited on 1 July 2013 | |
02 Jul 2013 | CH01 | Director's details changed for Mr Fraser James Kennedy on 1 July 2013 | |
02 Jul 2013 | AD01 | Registered office address changed from Europa House 20 Esplanade Scarborough YO11 2AQ on 2 July 2013 | |
19 Jun 2013 | AR01 | Annual return made up to 18 June 2013 with full list of shareholders | |
27 Mar 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
26 Nov 2012 | CH01 | Director's details changed for Mr Fraser James Kennedy on 5 November 2012 |