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UKRAINE COAL LTD

Company number 05770923

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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)
07 Sep 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Nov 2020	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 19 pages (19 pages)
11 Nov 2020	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
11 Nov 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
21 Apr 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	View PDF Confirmation statement made on 5 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 14 pages (14 pages)
12 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with no updates	View PDF Confirmation statement made on 5 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 14 pages (14 pages)
09 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with no updates	View PDF Confirmation statement made on 5 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2017	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 12 pages (12 pages)
08 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	View PDF Confirmation statement made on 5 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2016	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 14 pages (14 pages)
25 Oct 2016	TM01	Termination of appointment of Igor Liski as a director on 29 April 2016	View PDF Termination of appointment of Igor Liski as a director on 29 April 2016 - link opens in a new window - 1 page (1 page)
08 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 500,000	View PDF Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 500,000 - link opens in a new window - 6 pages (6 pages)
05 Feb 2016	AD01	Registered office address changed from 47 Charles Street London W1J 5EL to 2 Chapel Court London SE1 1HH on 5 February 2016	View PDF Registered office address changed from 47 Charles Street London W1J 5EL to 2 Chapel Court London SE1 1HH on 5 February 2016 - link opens in a new window - 1 page (1 page)
12 Nov 2015	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 14 pages (14 pages)
10 Jun 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 500,000	View PDF Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 500,000 - link opens in a new window - 6 pages (6 pages)
05 Nov 2014	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 14 pages (14 pages)
19 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 500,000	View PDF Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 500,000 - link opens in a new window - 6 pages (6 pages)
19 Mar 2014	AD01	Registered office address changed from 2 Chapel Court London SE1 1HH England on 19 March 2014	View PDF Registered office address changed from 2 Chapel Court London SE1 1HH England on 19 March 2014 - link opens in a new window - 1 page (1 page)
01 Nov 2013	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 14 pages (14 pages)
05 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	View PDF Annual return made up to 5 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Mar 2013	AD01	Registered office address changed from Windsor House 55-56 St James's Street London SW1A 1LA on 5 March 2013	View PDF Registered office address changed from Windsor House 55-56 St James's Street London SW1A 1LA on 5 March 2013 - link opens in a new window - 1 page (1 page)

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