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COLEMAN 2009 LIMITED

Company number 06990821

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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)
05 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jun 2019	LIQ13	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 - 13 pages (13 pages)
04 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-20 - link opens in a new window - 1 page (1 page)
01 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 19 December 2018	View PDF Liquidators' statement of receipts and payments to 19 December 2018 - link opens in a new window - 13 pages (13 pages)
08 Jan 2018	AD01	Registered office address changed from 140 Fenchurch Street London EC3M 6BL England to Devonshire House 60 Goswell Road London EC1M 7AD on 8 January 2018	View PDF Registered office address changed from 140 Fenchurch Street London EC3M 6BL England to Devonshire House 60 Goswell Road London EC1M 7AD on 8 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with no updates	View PDF Confirmation statement made on 4 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
08 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	View PDF Confirmation statement made on 4 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
03 Nov 2016	AP01	Appointment of Mr Colin Rowney as a director on 3 November 2016	View PDF Appointment of Mr Colin Rowney as a director on 3 November 2016 - link opens in a new window - 2 pages (2 pages)
03 Nov 2016	AP01	Appointment of Mr Guy David Bullen as a director on 3 November 2016	View PDF Appointment of Mr Guy David Bullen as a director on 3 November 2016 - link opens in a new window - 2 pages (2 pages)
03 Nov 2016	AD01	Registered office address changed from Portsoken House 155 Minories London EC3N 1BT to 140 Fenchurch Street London EC3M 6BL on 3 November 2016	View PDF Registered office address changed from Portsoken House 155 Minories London EC3N 1BT to 140 Fenchurch Street London EC3M 6BL on 3 November 2016 - link opens in a new window - 1 page (1 page)
03 Nov 2016	AP01	Appointment of Mr John Anthony Mccormack as a director on 3 November 2016	View PDF Appointment of Mr John Anthony Mccormack as a director on 3 November 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	View PDF Confirmation statement made on 31 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2016	TM01	Termination of appointment of James Foster as a director on 1 November 2016	View PDF Termination of appointment of James Foster as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)
02 Nov 2016	TM01	Termination of appointment of Mark Christopher Leonard Aspinall as a director on 1 November 2016	View PDF Termination of appointment of Mark Christopher Leonard Aspinall as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)
02 Nov 2016	TM01	Termination of appointment of Benjamin James Roberts Coleman as a director on 1 November 2016	View PDF Termination of appointment of Benjamin James Roberts Coleman as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)
02 Nov 2016	TM02	Termination of appointment of James Foster as a secretary on 1 November 2016	View PDF Termination of appointment of James Foster as a secretary on 1 November 2016 - link opens in a new window - 1 page (1 page)
25 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
13 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
18 Jun 2015	CH01	Director's details changed for Mr James Foster on 18 June 2015	View PDF Director's details changed for Mr James Foster on 18 June 2015 - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	CH03	Secretary's details changed for James Foster on 18 June 2015	View PDF Secretary's details changed for James Foster on 18 June 2015 - link opens in a new window - 1 page (1 page)
20 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 100	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 100 - link opens in a new window - 6 pages (6 pages)

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