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CORAL SEAFOODS LTD.

Company number 07917577

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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)
23 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1
05 Aug 2014 TM02 Termination of appointment of Worldwide Aba Nominees Limited as a secretary on 30 July 2014
05 Aug 2014 AP04 Appointment of Paifang Nominees (Uk) Ltd as a secretary on 30 July 2014
21 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1
14 Nov 2013 TM01 Termination of appointment of Paul Marshall as a director
15 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
02 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Resignation of a director 25/09/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2013 AA01 Current accounting period extended from 31 January 2013 to 31 May 2013
19 Mar 2013 AP01 Appointment of Mr Paul Marshall as a director
27 Feb 2013 TM02 Termination of appointment of Tracey Taylor as a secretary
27 Feb 2013 AP04 Appointment of Worldwide Aba Nominees Limited as a secretary
27 Feb 2013 AP04 Appointment of Worldwide Aba Nominees Limited as a secretary
27 Feb 2013 TM02 Termination of appointment of Tracey Taylor as a secretary
21 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
21 Jan 2013 CH01 Director's details changed for Mr Stephen John Dudley Hickson on 16 July 2012
21 Jan 2013 CH03 Secretary's details changed for Tracey Elizabeth Taylor on 16 July 2012
20 Jul 2012 AP01 Appointment of Mr Stephen John Dudley Hickson as a director
20 Jul 2012 AP03 Appointment of Tracey Elizabeth Taylor as a secretary
20 Jul 2012 TM01 Termination of appointment of Martin Palmer as a director
20 Jul 2012 TM02 Termination of appointment of Jordan Cosec Limited as a secretary
20 Jul 2012 AD01 Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom on 20 July 2012
20 Jan 2012 NEWINC Incorporation