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COAL PERSONNEL LIMITED

Company number 07531306

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jan 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 - 12 pages (12 pages)
08 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 8 June 2018	View PDF Liquidators' statement of receipts and payments to 8 June 2018 - link opens in a new window - 12 pages (12 pages)
08 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 8 June 2017	View PDF Liquidators' statement of receipts and payments to 8 June 2017 - link opens in a new window - 13 pages (13 pages)
02 Dec 2016	4.68	Liquidators' statement of receipts and payments to 8 June 2016	View PDF Liquidators' statement of receipts and payments to 8 June 2016 - link opens in a new window - 8 pages (8 pages)
23 Jun 2015	AD01	Registered office address changed from C/O 1st Cbs Ltd 27 Purleigh Avenue Woodford Green Essex IG8 8DU England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 23 June 2015	View PDF Registered office address changed from C/O 1st Cbs Ltd 27 Purleigh Avenue Woodford Green Essex IG8 8DU England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 23 June 2015 - link opens in a new window - 2 pages (2 pages)
19 Jun 2015	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)
19 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Jun 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-09 - link opens in a new window - 1 page (1 page)
23 Apr 2015	AD01	Registered office address changed from Boundary House 7-17 Jewry Street London EC3N 2EX to C/O 1St Cbs Ltd 27 Purleigh Avenue Woodford Green Essex IG8 8DU on 23 April 2015	View PDF Registered office address changed from Boundary House 7-17 Jewry Street London EC3N 2EX to C/O 1St Cbs Ltd 27 Purleigh Avenue Woodford Green Essex IG8 8DU on 23 April 2015 - link opens in a new window - 1 page (1 page)
27 Mar 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 1	View PDF Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Feb 2014	AP01	Appointment of Miss Kerry-Jayne Morgan as a director	View PDF Appointment of Miss Kerry-Jayne Morgan as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	TM01	Termination of appointment of Simon Howard as a director	View PDF Termination of appointment of Simon Howard as a director - link opens in a new window - 1 page (1 page)
24 Feb 2014	TM02	Termination of appointment of Simon Howard as a secretary	View PDF Termination of appointment of Simon Howard as a secretary - link opens in a new window - 1 page (1 page)
24 Feb 2014	TM02	Termination of appointment of Simon Howard as a secretary	View PDF Termination of appointment of Simon Howard as a secretary - link opens in a new window - 1 page (1 page)
31 Jan 2014	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 3 pages (3 pages)
19 Feb 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	View PDF Annual return made up to 16 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Dec 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 4 pages (4 pages)
07 Mar 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	View PDF Annual return made up to 16 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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COAL PERSONNEL LIMITED

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