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COACH & HORSES (WORLDS END) LTD

Company number 06809673

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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)
13 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
11 Apr 2012 AD01 Registered office address changed from Sovereign House 12 Warwick Street Coventry CV5 6ET on 11 April 2012
10 Apr 2012 4.20 Statement of affairs with form 4.19
10 Apr 2012 600 Appointment of a voluntary liquidator
10 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-03-29
01 Mar 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
Statement of capital on 2012-03-01
  • GBP 1
01 Mar 2012 CH01 Director's details changed for Mr Ross Sanders on 4 February 2012
21 Feb 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-03
21 Feb 2012 CONNOT Change of name notice
31 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
01 Jun 2011 TM01 Termination of appointment of Jason Ross as a director
21 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
02 Feb 2011 AD01 Registered office address changed from Suite 426 Linen Hall 162-168 Regent Street London W1B 5TE on 2 February 2011
21 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
24 Jun 2010 AP01 Appointment of Mr Jason Ross as a director
24 Jun 2010 AP04 Appointment of Bridge House Secretaries Limited as a secretary
24 Jun 2010 AD01 Registered office address changed from Sovereign House 12 Warwick Street Coventry CV5 6ET on 24 June 2010
06 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
01 Mar 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
03 Nov 2009 TM01 Termination of appointment of Daniel Shotton as a director
09 Jun 2009 287 Registered office changed on 09/06/2009 from touchstone two pinewood business park coleshill road marston green birmingham B37 7HG
30 Mar 2009 287 Registered office changed on 30/03/2009 from sovereign house 12 warwick street coventry west midlands CV5 6ET
30 Mar 2009 225 Accounting reference date extended from 28/02/2010 to 31/03/2010
04 Feb 2009 NEWINC Incorporation