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COLERIDGE (NO.41) LIMITED

Company number 05467905

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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 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
30 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
27 Feb 2017 TM01 Termination of appointment of Neil Kenneth Robertson as a director on 24 February 2017
09 Jan 2017 MR04 Satisfaction of charge 1 in full
09 Jan 2017 MR04 Satisfaction of charge 2 in full
09 Jan 2017 MR04 Satisfaction of charge 4 in full
09 Jan 2017 MR04 Satisfaction of charge 3 in full
09 Jan 2017 MR04 Satisfaction of charge 7 in full
09 Jan 2017 MR04 Satisfaction of charge 5 in full
09 Jan 2017 MR04 Satisfaction of charge 8 in full
09 Jan 2017 MR04 Satisfaction of charge 6 in full
09 Jan 2017 MR04 Satisfaction of charge 11 in full
09 Jan 2017 MR04 Satisfaction of charge 10 in full
09 Jan 2017 MR04 Satisfaction of charge 12 in full
09 Jan 2017 MR04 Satisfaction of charge 9 in full
26 Apr 2016 4.70 Declaration of solvency
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
08 Apr 2016 600 Appointment of a voluntary liquidator
08 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-22
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
14 Aug 2015 AP01 Appointment of Mrs Claire Treacy as a director on 14 August 2015
14 Aug 2015 TM01 Termination of appointment of Fraser James Kennedy as a director on 14 August 2015
05 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1
16 Apr 2015 AA Full accounts made up to 30 June 2014