MRS HEATHER COAD NO.1 DEVELOPMENTS LIMITED

Company number 05046385

Date	Type	Description	View / Download
20 Oct 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jun 2015	DS01	Application to strike the company off the register	(3 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
30 Mar 2015	SH20	Statement by Directors	(1 page)
30 Mar 2015	SH19	Statement of capital on 30 March 2015 GBP 6,000	(4 pages)
30 Mar 2015	CAP-SS	Solvency Statement dated 10/03/15	(1 page)
30 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 13/03/2015	(2 pages)
06 Mar 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 8,750	(4 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
20 Aug 2014	CH01	Director's details changed for Mr Edward William Mole on 28 April 2014	(2 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
08 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 8 April 2014	(1 page)
13 Mar 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 8,750	(4 pages)
30 Jan 2014	AP01	Appointment of Mr Edward William Mole as a director on 15 January 2014	(2 pages)
16 Jan 2014	TM01	Termination of appointment of Dean Matthew Brown as a director on 15 January 2014	(1 page)
10 Jan 2014	SH20	Statement by directors	(1 page)
10 Jan 2014	SH19	Statement of capital on 10 January 2014 GBP 8,750	(4 pages)
10 Jan 2014	CAP-SS	Solvency statement dated 16/12/13	(1 page)
10 Jan 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £2000 cancelled from share prem a/c 18/12/2013	(2 pages)
16 Dec 2013	AP01	Appointment of Mr Dean Matthew Brown as a director on 16 December 2013	(2 pages)
16 Dec 2013	TM01	Termination of appointment of David James Blake as a director on 16 December 2013	(1 page)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
15 Mar 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	(4 pages)