- Company Overview for COLERIDGE (NO. 35) LIMITED (05282899)
- Filing history for COLERIDGE (NO. 35) LIMITED (05282899)
- People for COLERIDGE (NO. 35) LIMITED (05282899)
- Charges for COLERIDGE (NO. 35) LIMITED (05282899)
- Insolvency for COLERIDGE (NO. 35) LIMITED (05282899)
- More for COLERIDGE (NO. 35) LIMITED (05282899)
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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27 Dec 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Sep 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
04 Feb 2019 | 600 | Appointment of a voluntary liquidator | |
25 Jan 2019 | 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 25 January 2019 | |
19 Jan 2019 | LIQ01 | Declaration of solvency | |
19 Jan 2019 | 600 | Appointment of a voluntary liquidator | |
19 Jan 2019 | RESOLUTIONS |
Resolutions
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21 Jun 2018 | CS01 | Confirmation statement made on 20 June 2018 with updates | |
06 Apr 2018 | AA | Full accounts made up to 30 June 2017 | |
21 Jun 2017 | CS01 | Confirmation statement made on 20 June 2017 with updates | |
01 Mar 2017 | CH02 | Director's details changed for Valsec Director Limited on 24 February 2017 | |
01 Mar 2017 | CH04 | Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017 | |
24 Feb 2017 | AP01 | Appointment of Mr James Edward Maddy as a director on 24 February 2017 | |
24 Feb 2017 | TM01 | Termination of appointment of Neil Kenneth Robertson as a director on 24 February 2017 | |
21 Feb 2017 | AA | Full accounts made up to 30 June 2016 | |
12 Jan 2017 | CS01 | Confirmation statement made on 7 January 2017 with updates | |
09 Jan 2017 | CS01 | Confirmation statement made on 6 January 2017 with updates | |
20 Dec 2016 | MR04 | Satisfaction of charge 3 in full | |
19 Dec 2016 | MR04 | Satisfaction of charge 1 in full | |
19 Dec 2016 | MR04 | Satisfaction of charge 2 in full | |
19 Dec 2016 | MR04 | Satisfaction of charge 4 in full | |
15 Nov 2016 | CS01 | Confirmation statement made on 10 November 2016 with updates | |
12 Apr 2016 | AA | Full accounts made up to 30 June 2015 | |
05 Jan 2016 | TM01 | Termination of appointment of Claire Treacy as a director on 5 January 2016 | |
05 Jan 2016 | AP01 | Appointment of Mr Neil Kenneth Robertson as a director on 5 January 2016 |