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COAL INTERNATIONAL LIMITED

Company number 05293936

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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)
30 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
30 Oct 2015 4.71 Return of final meeting in a members' voluntary winding up
08 Oct 2015 4.68 Liquidators' statement of receipts and payments to 20 August 2015
02 Sep 2014 SH01 Statement of capital following an allotment of shares on 5 February 2014
  • GBP 11,457,019.60
31 Aug 2014 AD01 Registered office address changed from Aberpergwm Colliery Glynneath Neath West Glamorgan SA11 5AJ to 63 Walter Road Swansea SA1 4PT on 31 August 2014
28 Aug 2014 600 Appointment of a voluntary liquidator
28 Aug 2014 4.70 Declaration of solvency
28 Aug 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-08-21
11 Aug 2014 TM01 Termination of appointment of Karl Llewellyn Picton-Jones as a director on 16 May 2014
04 Aug 2014 SH20 Statement by Directors
04 Aug 2014 SH19 Statement of capital on 4 August 2014
  • GBP 0.10
04 Aug 2014 CAP-SS Solvency Statement dated 22/07/14
04 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem and cap redemption reserve cancelled 22/07/2014
  • RES06 ‐ Resolution of reduction in issued share capital
28 Mar 2014 TM01 Termination of appointment of Daniel Stickel as a director
27 Nov 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-27
05 Nov 2013 TM01 Termination of appointment of Charles Stewart as a director
05 Nov 2013 AP01 Appointment of Daniel Stickel as a director
04 Oct 2013 AA Full accounts made up to 31 December 2012
05 Sep 2013 TM01 Termination of appointment of Morgan Davies as a director
01 May 2013 AP01 Appointment of Mr Christopher John Daniels as a director
21 Dec 2012 TM01 Termination of appointment of John Andrew as a director
21 Dec 2012 AP01 Appointment of Mr Morgan Rhidian Davies as a director
27 Nov 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
13 Feb 2012 AP01 Appointment of Mr Charles Curtis Stewart as a director