COLESHILL ENVIRONMENTAL LIMITED

Company number 06903406

Date	Type	Description	View / Download
23 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jul 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
02 Oct 2014	4.68	Liquidators' statement of receipts and payments to 22 August 2014	(8 pages)
03 Mar 2014	CH01	Director's details changed for Mr Nicholas Anthony Evans on 3 March 2014	(2 pages)
06 Nov 2013	AD01	Registered office address changed from the Coterie Preston Bagot Henley-in-Arden B95 5DZ on 6 November 2013	(2 pages)
17 Sep 2013	4.20	Statement of affairs with form 4.19	(6 pages)
04 Sep 2013	AA	Total exemption small company accounts made up to 31 May 2013	(8 pages)
04 Sep 2013	AD01	Registered office address changed from the Coterie Preston Bagot Henley in Arden Warwickshire B95 5DZ England on 4 September 2013	(2 pages)
03 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
03 Sep 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
03 Sep 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-08-23	(1 page)
30 May 2013	CERTNM	Company name changed elevate demolition LIMITED\certificate issued on 30/05/13 RES15 ‐ Change company name resolution on 2013-05-29 NM01 ‐ Change of name by resolution	(3 pages)
14 May 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders Statement of capital on 2013-05-14 GBP 50,002	(6 pages)
04 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Sep 2012	AA	Full accounts made up to 31 May 2012	(18 pages)
22 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(6 pages)
07 Mar 2012	SH01	Statement of capital following an allotment of shares on 1 September 2011 GBP 50,002	(3 pages)
06 Mar 2012	SH01	Statement of capital following an allotment of shares on 1 September 2011 GBP 50,002	(3 pages)
02 Dec 2011	AA	Full accounts made up to 31 May 2011	(16 pages)
11 Oct 2011	AD01	Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 11 October 2011	(1 page)
10 Oct 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
10 Oct 2011	MAR	Re-registration of Memorandum and Articles	(12 pages)
10 Oct 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
10 Oct 2011	RR02	Re-registration from a public company to a private limited company	(2 pages)
13 May 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	(6 pages)