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COASTAL STONE LTD

Company number 05154509

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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)
02 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 22 January 2019
12 Mar 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
16 Feb 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-01-23
07 Feb 2018 AD01 Registered office address changed from C/O Evans Weir the Victoria 25 st Pancras Chichester West Sussex PO19 7LT England to Suite 2 2nd Floor Pheonix House 32 West Street Brighton BN1 2RT on 7 February 2018
31 Jan 2018 600 Appointment of a voluntary liquidator
31 Jan 2018 LIQ02 Statement of affairs
10 Jan 2018 PSC04 Change of details for a person with significant control
09 Jan 2018 AD01 Registered office address changed from 10 Quarry Lane Chichester West Sussex PO19 8ET to C/O Evans Weir the Victoria 25 st Pancras Chichester West Sussex PO19 7LT on 9 January 2018
10 Jul 2017 CS01 Confirmation statement made on 15 June 2017 with updates
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
16 Aug 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-08-16
  • GBP 2
09 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
06 Jul 2016 AA Total exemption small company accounts made up to 31 July 2015
05 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
05 Nov 2015 AA Total exemption small company accounts made up to 31 July 2014
21 Oct 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
21 Oct 2015 CH01 Director's details changed for Mr Matthew David Chandler on 1 October 2015
19 Mar 2015 MR01 Registration of charge 051545090001, created on 13 March 2015
01 Aug 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 2
02 May 2014 AA Total exemption small company accounts made up to 31 July 2013
17 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17
30 Apr 2013 TM02 Termination of appointment of Anne Cobbett as a secretary
26 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012