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COASTAL ENERGY (UK) COMPANY LTD.

Company number 05593934

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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)
03 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2017 DS01 Application to strike the company off the register
18 Jan 2017 SH19 Statement of capital on 18 January 2017
  • GBP 2
18 Jan 2017 SH20 Statement by Directors
18 Jan 2017 CAP-SS Solvency Statement dated 09/01/17
18 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 12/01/2017
27 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
29 Jul 2016 AA Full accounts made up to 31 December 2015
13 May 2016 TM01 Termination of appointment of Salvador Bonacasa as a director on 3 February 2016
13 May 2016 AP01 Appointment of Rocio Cuesta Rubio as a director on 1 April 2016
03 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
17 Sep 2015 SH01 Statement of capital following an allotment of shares on 6 August 2015
  • GBP 2.0
22 May 2015 TM01 Termination of appointment of Randy Bartley as a director on 31 March 2015
28 Apr 2015 AA Full accounts made up to 31 December 2014
25 Nov 2014 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification second filed TM01 for andrew cochran
25 Nov 2014 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification second filed TM01 for lloyd smith
25 Nov 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for jose izquierdo
25 Nov 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for salvador bonacasa
10 Nov 2014 TM01 Termination of appointment of Andrew Liam Cochran as a director on 30 October 2014
  • ANNOTATION Clarification a second filed TM01 was registered on 25/11/2014
10 Nov 2014 TM01 Termination of appointment of Lloyd Barnaby Smith as a director on 30 October 2014
  • ANNOTATION Clarification a second filed TM01 was registered on 25/11/2014
10 Nov 2014 TM02 Termination of appointment of Stephen Holder as a secretary on 16 October 2014
10 Nov 2014 AP01 Appointment of Salvador Bonacasa as a director on 30 October 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 25/11/2014
10 Nov 2014 AP01 Appointment of Jose Maria Izquierdo as a director on 30 October 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 25/11/2014
07 Nov 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1