COLEMAN MARINE LTD

Company number 07985426

Date	Type	Description	View / Download
10 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Nov 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(37 pages)
13 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 27 September 2021	(23 pages)
22 Oct 2020	600	Appointment of a voluntary liquidator	(3 pages)
22 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-28	(2 pages)
22 Oct 2020	LIQ01	Declaration of solvency	(5 pages)
13 Oct 2020	AD01	Registered office address changed from The Wallbrook Building 25 Walbrook London EC4N 8AW to 55 Baker Street London W1U 7EU on 13 October 2020	(2 pages)
12 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	(3 pages)
04 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
23 Apr 2019	AP03	Appointment of Mr Alistair Peel as a secretary on 5 April 2019	(3 pages)
23 Apr 2019	AP01	Appointment of Mr Charles Douglas Knowles Scott as a director on 5 April 2019	(2 pages)
23 Apr 2019	AP01	Appointment of Mr Michael Peter Rea as a director on 5 April 2019	(2 pages)
23 Apr 2019	AD01	Registered office address changed from Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY England to The Wallbrook Building 25 Walbrook London EC4N 8AW on 23 April 2019	(2 pages)
23 Apr 2019	TM02	Termination of appointment of Iain Alexander Jamieson as a secretary on 5 April 2019	(2 pages)
23 Apr 2019	TM01	Termination of appointment of Timothy David Johnson as a director on 5 April 2019	(1 page)
23 Apr 2019	TM01	Termination of appointment of Jeremy Michael George Cary as a director on 5 April 2019	(1 page)
23 Apr 2019	TM01	Termination of appointment of James Ion Daniel Agnew as a director on 5 April 2019	(1 page)
23 Apr 2019	TM01	Termination of appointment of Iain Alexander Jamieson as a director on 5 April 2019	(1 page)
05 Apr 2019	CS01	Confirmation statement made on 12 March 2019 with no updates	(3 pages)
26 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
19 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with no updates	(3 pages)
19 Mar 2018	TM01	Termination of appointment of Jonathan Mayo as a director on 19 February 2018	(1 page)
20 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
10 Apr 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(5 pages)
10 Apr 2017	AD01	Registered office address changed from Midland House 2 Poole Road Bournemouth BH2 5QY to Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY on 10 April 2017	(1 page)