- Company Overview for COLERIDGE (NO. 45) LIMITED (05732931)
- Filing history for COLERIDGE (NO. 45) LIMITED (05732931)
- People for COLERIDGE (NO. 45) LIMITED (05732931)
- Charges for COLERIDGE (NO. 45) LIMITED (05732931)
- Insolvency for COLERIDGE (NO. 45) LIMITED (05732931)
- More for COLERIDGE (NO. 45) LIMITED (05732931)
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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29 Jul 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
29 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 3 in full | |
09 Jan 2017 | MR04 | Satisfaction of charge 4 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
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11 Mar 2016 | AR01 |
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
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05 Jan 2016 | AP01 | Appointment of Mr Neil Kenneth Robertson as a director on 5 January 2016 | |
05 Jan 2016 | TM01 | Termination of appointment of Claire Treacy 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 | |
16 Apr 2015 | AA | Full accounts made up to 30 June 2014 | |
09 Mar 2015 | AR01 |
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
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05 Jul 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
04 Jul 2014 | AA | Full accounts made up to 30 June 2013 | |
01 Jul 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
14 Mar 2014 | AR01 |
Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
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02 Jul 2013 | CH02 | Director's details changed for Valsec Director Limited on 1 July 2013 | |
02 Jul 2013 | CH01 | Director's details changed for Mr Fraser James Kennedy on 1 July 2013 | |
02 Jul 2013 | AD01 | Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 2 July 2013 |