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COULTON CONSTRUCTION SERVICES LIMITED LTD

Company number 08325665

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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)
03 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2019 DS01 Application to strike the company off the register
07 May 2019 AA Accounts for a dormant company made up to 30 June 2018
17 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-28
03 Dec 2018 TM01 Termination of appointment of Susan Karen Box as a director on 30 November 2018
03 Dec 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
28 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
20 Nov 2017 CH01 Director's details changed for Mr Richard Henry Coulton on 3 November 2017
20 Nov 2017 PSC04 Change of details for Dr Richard Henry Coulton as a person with significant control on 3 November 2017
16 Nov 2017 CH01 Director's details changed for Mrs Susan Karen Box on 16 November 2017
16 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
16 Nov 2017 CH01 Director's details changed for Mrs Susan Karen Box on 3 November 2017
16 Nov 2017 AD01 Registered office address changed from Unipure House Wonastow Road West Monmouth Monmouthshire NP25 5JA to Williams House Kingswood Gate Monmouth Monmouthshire NP25 4EE on 16 November 2017
15 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
03 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
31 Mar 2016 AA01 Current accounting period extended from 31 December 2015 to 30 June 2016
07 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
31 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
20 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Article 14 disapplied 22/10/2013
15 Jan 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1
14 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Oct 2013 MR01 Registration of charge 083256650001
11 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted