- Company Overview for COAST RETFORD LTD (05705707)
- Filing history for COAST RETFORD LTD (05705707)
- People for COAST RETFORD LTD (05705707)
- Charges for COAST RETFORD LTD (05705707)
- Insolvency for COAST RETFORD LTD (05705707)
- More for COAST RETFORD LTD (05705707)
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) |
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23 Sep 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Jun 2020 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
01 May 2020 | LIQ03 | Liquidators' statement of receipts and payments to 11 February 2020 | |
26 Jun 2019 | AD01 | Registered office address changed from C/0 R2 Advisory Limited Level 8 125 Old Broad Street London EC2N 1AR to C/O R2 Advisory Limited 1 Royal Exchange Avenue London EC3V 3LT on 26 June 2019 | |
05 Mar 2019 | AD01 | Registered office address changed from Stockwood Suite a Britannia House Leagrave Road Luton LU3 1RJ England to C/0 R2 Advisory Limited Level 8 125 Old Broad Street London EC2N 1AR on 5 March 2019 | |
03 Mar 2019 | LIQ02 | Statement of affairs | |
03 Mar 2019 | 600 | Appointment of a voluntary liquidator | |
03 Mar 2019 | RESOLUTIONS |
Resolutions
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19 Feb 2019 | CVA4 | Notice of completion of voluntary arrangement | |
28 Feb 2018 | CS01 | Confirmation statement made on 10 February 2018 with no updates | |
28 Feb 2018 | CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2 December 2017 | |
19 Feb 2018 | PSC02 | Notification of Harvest Investments Ltd as a person with significant control on 10 February 2017 | |
19 Feb 2018 | CS01 | Confirmation statement made on 10 February 2017 with updates | |
19 Feb 2018 | AD01 | Registered office address changed from Stockwood Suite a Britannia House Leagrave Road Luton LU3 1RJ England to Stockwood Suite a Britannia House Leagrave Road Luton LU3 1RJ on 19 February 2018 | |
19 Feb 2018 | AD01 | Registered office address changed from C/O R2 Advisory Limited 17 Hanover Square London W1S 1BN to Stockwood Suite a Britannia House Leagrave Road Luton LU3 1RJ on 19 February 2018 | |
06 Feb 2018 | 1.1 |
Notice to Registrar of companies voluntary arrangement taking effect
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08 Feb 2017 | 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2 December 2016 | |
27 Jan 2017 | AA01 | Previous accounting period shortened from 29 April 2016 to 28 April 2016 | |
18 Dec 2016 | AD01 | Registered office address changed from Britannia House Stockwood Suite a Leagrave Road Luton LU3 1RJ England to C/O R2 Advisory Limited 17 Hanover Square London W1S 1BN on 18 December 2016 | |
22 Jun 2016 | AR01 |
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-06-22
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22 Apr 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
01 Feb 2016 | 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2 December 2015 | |
26 Jan 2016 | AD01 | Registered office address changed from 445 Kenton Road Harrow Middlesex HA3 0XY England to Britannia House Stockwood Suite a Leagrave Road Luton LU3 1RJ on 26 January 2016 | |
25 Jan 2016 | AA01 | Previous accounting period shortened from 30 April 2015 to 29 April 2015 | |
18 Sep 2015 | MR04 | Satisfaction of charge 1 in full |