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COASTLINE PRODUCE HOLDINGS LIMITED

Company number 05016313

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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)
26 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
26 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Sep 2017 LIQ10 Removal of liquidator by court order
16 Feb 2017 4.68 Liquidators' statement of receipts and payments to 15 December 2016
06 Jan 2016 600 Appointment of a voluntary liquidator
06 Jan 2016 4.20 Statement of affairs with form 4.19
06 Jan 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-16
24 Nov 2015 AD01 Registered office address changed from Unit 5-10 Airfield Way Christchurch Dorset BH23 3PE to C/O C/O Peter Hall Limited 2 Venture Road, Southampton Science Park Chilworth Southampton SO16 7NP on 24 November 2015
08 Sep 2015 TM02 Termination of appointment of Claire Stephanie Bath as a secretary on 25 August 2015
07 Sep 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 May 2015
13 Feb 2015 AP03 Appointment of Mrs Claire Stephanie Bath as a secretary on 13 February 2015
13 Feb 2015 TM02 Termination of appointment of Mark Parris as a secretary on 13 February 2015
13 Feb 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1,600,000
19 Sep 2014 CH01 Director's details changed for Mr Christopher James Courtenay Lewis on 1 August 2014
09 Jul 2014 AA Group of companies' accounts made up to 30 November 2013
03 Feb 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1,600,000
03 Feb 2014 CH01 Director's details changed for Mr Christopher James Courtenay Lewis on 3 October 2013
06 Sep 2013 AA Group of companies' accounts made up to 30 November 2012
15 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
21 Aug 2012 AA Group of companies' accounts made up to 30 November 2011
16 Aug 2012 AP03 Appointment of Mr Mark Parris as a secretary
16 Aug 2012 TM02 Termination of appointment of Candace Lewis as a secretary
03 Feb 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
30 Aug 2011 AA Group of companies' accounts made up to 30 November 2010
25 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2