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COULTHARDS LIMITED

Company number 05644829

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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)
15 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
15 Aug 2016 4.71 Return of final meeting in a members' voluntary winding up
07 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Aug 2015 AD01 Registered office address changed from Park House 158 - 160 Arthur Road London SW19 8AQ to 1 Kings Avenue Winchmore Hill London N21 3NA on 20 August 2015
17 Aug 2015 4.70 Declaration of solvency
17 Aug 2015 600 Appointment of a voluntary liquidator
17 Aug 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-08-05
12 Jun 2015 AA01 Previous accounting period extended from 31 December 2014 to 31 March 2015
09 Feb 2015 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1,000
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
20 Dec 2011 AD01 Registered office address changed from Ibex House 162-164 Arthur Road London SW19 8AQ on 20 December 2011
16 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
04 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
14 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Dec 2008 363a Return made up to 05/12/08; full list of members
18 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Dec 2007 363a Return made up to 05/12/07; full list of members
22 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006