- Company Overview for COAL INTERNATIONAL LIMITED (05293936)
- Filing history for COAL INTERNATIONAL LIMITED (05293936)
- People for COAL INTERNATIONAL LIMITED (05293936)
- Charges for COAL INTERNATIONAL LIMITED (05293936)
- Insolvency for COAL INTERNATIONAL LIMITED (05293936)
- More for COAL INTERNATIONAL LIMITED (05293936)
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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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
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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
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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
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04 Aug 2014 | CAP-SS | Solvency Statement dated 22/07/14 | |
04 Aug 2014 | RESOLUTIONS |
Resolutions
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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
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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 |