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COLERIDGE (NO.48) LIMITED

Company number 06036097

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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)
12 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Nov 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 25 pages (25 pages)
08 Oct 2013	AD01	Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU United Kingdom on 8 October 2013	View PDF Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU United Kingdom on 8 October 2013 - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
04 Oct 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Oct 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
19 Sep 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
19 Sep 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
19 Sep 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
19 Sep 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	CH02	Director's details changed for Valsec Director Limited on 1 July 2013	View PDF Director's details changed for Valsec Director Limited on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	CH01	Director's details changed for Mr Fraser James Kennedy on 1 July 2013	View PDF Director's details changed for Mr Fraser James Kennedy on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	AD01	Registered office address changed from 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 2 July 2013	View PDF Registered office address changed from 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 2 July 2013 - link opens in a new window - 1 page (1 page)
02 Jul 2013	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)
04 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders Statement of capital on 2013-01-04 GBP 1	View PDF Annual return made up to 21 December 2012 with full list of shareholders Statement of capital on 2013-01-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Nov 2012	CH01	Director's details changed for Mr Fraser James Kennedy on 5 November 2012	View PDF Director's details changed for Mr Fraser James Kennedy on 5 November 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 24 pages (24 pages)
30 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 36 pages (36 pages)
04 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	View PDF Annual return made up to 21 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Dec 2010	AR01	Annual return made up to 21 December 2010 with full list of shareholders	View PDF Annual return made up to 21 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Dec 2010	CH04	Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010	View PDF Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 - link opens in a new window - 3 pages (3 pages)
07 Oct 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 23 pages (23 pages)
21 Sep 2010	CH04	Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010	View PDF Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010 - link opens in a new window - 3 pages (3 pages)
08 Apr 2010	TM01	Termination of appointment of Abayomi Okunola as a director	View PDF Termination of appointment of Abayomi Okunola as a director - link opens in a new window - 2 pages (2 pages)

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