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THE CALEDONIAN COAL COMPANY LIMITED

Company number 06842195

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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)
06 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Aug 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
09 May 2019	LIQ03	Liquidators' statement of receipts and payments to 14 March 2019	View PDF Liquidators' statement of receipts and payments to 14 March 2019 - link opens in a new window - 19 pages (19 pages)
17 May 2018	LIQ03	Liquidators' statement of receipts and payments to 14 March 2018	View PDF Liquidators' statement of receipts and payments to 14 March 2018 - link opens in a new window - 18 pages (18 pages)
25 May 2017	4.68	Liquidators' statement of receipts and payments to 14 March 2017	View PDF Liquidators' statement of receipts and payments to 14 March 2017 - link opens in a new window - 20 pages (20 pages)
31 Oct 2016	AD01	Registered office address changed from One Victoria Square Birmingham B1 1BD to C/O Greenfield Recovery Limited Trinity House 28-30 Blucher Street Birmingham B1 1QH on 31 October 2016	View PDF Registered office address changed from One Victoria Square Birmingham B1 1BD to C/O Greenfield Recovery Limited Trinity House 28-30 Blucher Street Birmingham B1 1QH on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
23 Aug 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Aug 2016	LIQ MISC OC	Court order insolvency:C.O. To remove/replace liquidator	View PDF Court order insolvency:C.O. To remove/replace liquidator - link opens in a new window - 5 pages (5 pages)
23 Aug 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 May 2015	4.68	Liquidators' statement of receipts and payments to 14 March 2015	View PDF Liquidators' statement of receipts and payments to 14 March 2015 - link opens in a new window - 16 pages (16 pages)
20 May 2014	4.68	Liquidators' statement of receipts and payments to 14 March 2014	View PDF Liquidators' statement of receipts and payments to 14 March 2014 - link opens in a new window - 13 pages (13 pages)
28 Mar 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
26 Mar 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
26 Mar 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Mar 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
14 Mar 2013	AD01	Registered office address changed from Eckington Colliery Rotherside Road Eckington Sheffield S21 4HL United Kingdom on 14 March 2013	View PDF Registered office address changed from Eckington Colliery Rotherside Road Eckington Sheffield S21 4HL United Kingdom on 14 March 2013 - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	TM01	Termination of appointment of David Unwin as a director	View PDF Termination of appointment of David Unwin as a director - link opens in a new window - 1 page (1 page)
05 Feb 2013	TM01	Termination of appointment of David Unwin as a director	View PDF Termination of appointment of David Unwin as a director - link opens in a new window - 1 page (1 page)
24 Oct 2012	AP01	Appointment of Mr Stuart Bates as a director	View PDF Appointment of Mr Stuart Bates as a director - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	AD01	Registered office address changed from Bradnor Business Park Nottingham Road Lount Ashby De La Zouch Leics LE65 1SD on 11 July 2012	View PDF Registered office address changed from Bradnor Business Park Nottingham Road Lount Ashby De La Zouch Leics LE65 1SD on 11 July 2012 - link opens in a new window - 1 page (1 page)
15 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
25 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
15 Mar 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders Statement of capital on 2012-03-15 GBP 1	View PDF Annual return made up to 10 March 2012 with full list of shareholders Statement of capital on 2012-03-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
17 Mar 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	View PDF Annual return made up to 10 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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