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COULCO LIMITED

Company number 05308331

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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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2011 DS01 Application to strike the company off the register
21 Sep 2011 SH19 Statement of capital on 21 September 2011
  • GBP 100
14 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Sep 2011 CAP-SS Solvency Statement dated 18/08/11
12 Sep 2011 SH20 Statement by Directors
12 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Apr 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-10
11 Apr 2011 CONNOT Change of name notice
09 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
14 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Jan 2010 AD01 Registered office address changed from 41 York Road London SE1 7NJ on 22 January 2010
10 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
10 Dec 2009 AD03 Register(s) moved to registered inspection location
09 Dec 2009 AD02 Register inspection address has been changed
02 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
26 Aug 2009 288b Appointment Terminated Director thomas egan
05 Feb 2009 AA Accounts made up to 31 December 2007
10 Dec 2008 363a Return made up to 08/12/08; full list of members
11 Nov 2008 288c Director's Change of Particulars / elgin loane / 31/10/2008 / Title was: , now: mr; HouseName/Number was: , now: 100; Street was: 15 barrie house lancaster gate, now: free trade wharf 340 the highway; Post Code was: W2 3QJ, now: E1W 3ET; Country was: , now: united kingdom
07 Jan 2008 AA Accounts made up to 31 December 2006
02 Jan 2008 363a Return made up to 08/12/07; full list of members
22 Aug 2007 288c Director's particulars changed
05 Jun 2007 287 Registered office changed on 05/06/07 from: duchy house 133 strand london WC2R 1HH