- Company Overview for COALTERS LTD (06027829)
- Filing history for COALTERS LTD (06027829)
- People for COALTERS LTD (06027829)
- Charges for COALTERS LTD (06027829)
- More for COALTERS LTD (06027829)
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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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
|
|
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 |