COLERIDGE (NO.39) LIMITED

Company number 05467850

Date	Type	Description	View / Download
29 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	(43 pages)
27 Feb 2017	TM01	Termination of appointment of Neil Kenneth Robertson as a director on 24 February 2017	(1 page)
26 Apr 2016	4.70	Declaration of solvency	(3 pages)
08 Apr 2016	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 8 April 2016	(2 pages)
08 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
08 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-22	(1 page)
05 Jan 2016	AP01	Appointment of Mr Neil Kenneth Robertson as a director on 5 January 2016	(2 pages)
05 Jan 2016	TM01	Termination of appointment of Claire Treacy as a director on 5 January 2016	(1 page)
14 Aug 2015	TM01	Termination of appointment of Fraser James Kennedy as a director on 14 August 2015	(1 page)
14 Aug 2015	AP01	Appointment of Mrs Claire Treacy as a director on 14 August 2015	(2 pages)
05 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1	(5 pages)
13 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	(3 pages)
06 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 1	(5 pages)
02 Apr 2014	AA	Accounts for a dormant company made up to 30 June 2013	(3 pages)
06 Nov 2013	MR04	Satisfaction of charge 1 in full	(1 page)
06 Nov 2013	MR04	Satisfaction of charge 2 in full	(2 pages)
06 Nov 2013	MR04	Satisfaction of charge 4 in full	(1 page)
06 Nov 2013	MR04	Satisfaction of charge 3 in full	(1 page)
03 Jul 2013	CH02	Director's details changed for Valsec Director Limited on 1 July 2013	(2 pages)
02 Jul 2013	CH01	Director's details changed for Mr Fraser James Kennedy on 1 July 2013	(2 pages)
02 Jul 2013	AD01	Registered office address changed from Europa House 20 Esplanade Scarborough Yorkshire YO11 2AQ on 2 July 2013	(1 page)
05 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(4 pages)
27 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(3 pages)
26 Nov 2012	CH01	Director's details changed for Mr Fraser James Kennedy on 5 November 2012	(2 pages)