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COALTERS LTD

Company number 06027829

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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)
18 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2021 DS01 Application to strike the company off the register
21 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
21 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
21 Oct 2021 MR01 Registration of charge 060278290009, created on 14 October 2021
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
25 Aug 2021 CH01 Director's details changed for Mr Nicholas David Simpson on 25 August 2021
25 Feb 2021 CS01 Confirmation statement made on 13 December 2020 with no updates
10 Feb 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
29 Jan 2021 MR01 Registration of charge 060278290008, created on 21 January 2021
28 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
27 Jan 2021 MR01 Registration of charge 060278290007, created on 21 January 2021
22 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
19 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
14 Jan 2021 MA Memorandum and Articles of Association
14 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2021 MR04 Satisfaction of charge 060278290006 in full
04 Jan 2021 MR04 Satisfaction of charge 060278290004 in full
04 Jan 2021 MR04 Satisfaction of charge 060278290005 in full
19 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
20 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
15 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
15 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
15 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18