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CONSOLIDATED COAL LIMITED

Company number 07711408

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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)
18 Sep 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2017 CS01 Confirmation statement made on 20 July 2017 with updates
01 Jun 2017 AA Micro company accounts made up to 31 July 2016
12 Oct 2016 SH06 Cancellation of shares. Statement of capital on 9 September 2016
  • GBP 10,000
28 Sep 2016 CS01 Confirmation statement made on 20 July 2016 with updates
09 Sep 2016 TM01 Termination of appointment of Ashok Narendra Modi as a director on 9 September 2016
06 Aug 2015 AA Micro company accounts made up to 31 July 2015
06 Aug 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 20,000
06 Aug 2015 SH01 Statement of capital following an allotment of shares on 22 April 2015
  • GBP 20,000
30 Apr 2015 AP01 Appointment of Mr. John Anthony Hoskinson as a director on 21 April 2015
14 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 5,000
14 Apr 2015 TM01 Termination of appointment of John Anthony Hoskinson as a director on 31 March 2015
03 Apr 2015 ANNOTATION Rectified The form AP01 was removed from the public register on 25/09/2017 as it was invalid or ineffective and it was forged.
31 Oct 2014 AP03 Appointment of Mr. John Anthony Hoskinson as a secretary on 31 October 2014
03 Oct 2014 TM01 Termination of appointment of Robert Frederick George as a director on 1 October 2014
03 Oct 2014 AP01 Appointment of Mr. Richard Nugent as a director on 1 October 2014
01 Oct 2014 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 500
11 Aug 2014 AA Accounts for a dormant company made up to 31 July 2014
11 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
11 Aug 2014 CH01 Director's details changed for Mr. Robert Frederick George on 1 January 2014
28 Apr 2014 CERTNM Company name changed geosource drilling LIMITED\certificate issued on 28/04/14
  • RES15 ‐ Change company name resolution on 2014-04-25
  • NM01 ‐ Change of name by resolution
25 Apr 2014 AP01 Appointment of Mr. John Anthony Hoskinson as a director
25 Apr 2014 TM01 Termination of appointment of Jeremy Hawke as a director
25 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013