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COAST RETFORD LTD

Company number 05705707

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-02-12
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
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
  • GBP 2
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