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LAND AND ESTATES COMMERCIAL PROPERTIES (COATBRIDGE) LIMITED

Company number 06248607

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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)
16 Apr 2024 SOAS(A) Voluntary strike-off action has been suspended
27 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2024 DS01 Application to strike the company off the register
06 Dec 2023 AP01 Appointment of Mr Dominic James Platt as a director on 5 December 2023
17 Oct 2023 TM01 Termination of appointment of Neil James Greenhalgh as a director on 3 October 2023
17 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 16 May 2017
12 Jul 2023 SH19 Statement of capital on 12 July 2023
  • GBP 1
12 Jul 2023 SH20 Statement by Directors
12 Jul 2023 CAP-SS Solvency Statement dated 04/07/23
12 Jul 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 May 2023 CS01 Confirmation statement made on 12 May 2023 with updates
15 May 2023 PSC05 Change of details for Land and Estates Commercial Properties Limited as a person with significant control on 12 December 2022
31 Oct 2022 MR04 Satisfaction of charge 062486070008 in full
25 Oct 2022 AA01 Current accounting period extended from 30 December 2022 to 31 January 2023
25 Oct 2022 AD01 Registered office address changed from 398 Ecclesall Road Sheffield South Yorkshire S11 8PJ to Jd Sports Ltd Hollins Brook Way Pilsworth Bury Lancashire BL9 8RR on 25 October 2022
25 Oct 2022 TM01 Termination of appointment of Peter Turkington as a director on 14 October 2022
25 Oct 2022 TM01 Termination of appointment of John Llewelyn Graham as a director on 14 October 2022
25 Oct 2022 TM01 Termination of appointment of Paul Caplan as a director on 14 October 2022
25 Oct 2022 AP01 Appointment of Mr Nigel Keen as a director on 14 October 2022
25 Oct 2022 AP01 Appointment of Mr Neil James Greenhalgh as a director on 14 October 2022
25 Oct 2022 MR04 Satisfaction of charge 062486070007 in full
25 Oct 2022 MR04 Satisfaction of charge 062486070006 in full
25 Aug 2022 AA Total exemption full accounts made up to 30 December 2021
12 May 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020