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COLESHILL RECRUITMENT LIMITED

Company number 08395367

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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 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Apr 2017 CS01 Confirmation statement made on 12 March 2017 with updates
07 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2017 DS01 Application to strike the company off the register
01 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
15 Nov 2016 MR04 Satisfaction of charge 083953670001 in full
01 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
19 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Nov 2015 CERTNM Company name changed mcd recruitment LIMITED\certificate issued on 24/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-23
17 Mar 2015 MR01 Registration of charge 083953670001, created on 17 March 2015
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
12 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
26 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
07 Oct 2014 AA01 Previous accounting period extended from 28 February 2014 to 31 March 2014
29 May 2014 CERTNM Company name changed WHCS34 LIMITED\certificate issued on 29/05/14
  • RES15 ‐ Change company name resolution on 2014-05-28
  • NM01 ‐ Change of name by resolution
28 May 2014 AD01 Registered office address changed from Unit 4 Station Road Industrial Estate, Station Road Coleshill Birmingham B46 1HT on 28 May 2014
22 May 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
13 Sep 2013 CERTNM Company name changed mcd recruitment LIMITED\certificate issued on 13/09/13
  • RES15 ‐ Change company name resolution on 2013-09-13
  • NM01 ‐ Change of name by resolution
09 Sep 2013 CERTNM Company name changed WHCS34 LIMITED\certificate issued on 09/09/13
  • RES15 ‐ Change company name resolution on 2013-09-06
  • NM01 ‐ Change of name by resolution
06 Sep 2013 AD01 Registered office address changed from C/O Lindley & Co 52 Rumer Hill Business Estate Rumer Hill Road Cannock Staffs WS11 0ET England on 6 September 2013
14 May 2013 CERTNM Company name changed mcd recruitment LIMITED\certificate issued on 14/05/13
  • RES15 ‐ Change company name resolution on 2013-05-13
  • NM01 ‐ Change of name by resolution
10 Apr 2013 AD01 Registered office address changed from Unit 2 Waterside Business Centre Wolverhampton Road Cannock Staffordshire WS11 1SN United Kingdom on 10 April 2013
12 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
13 Feb 2013 AP01 Appointment of Ms Mandy Jayne Overton as a director
11 Feb 2013 TM01 Termination of appointment of Laurence Adams as a director
08 Feb 2013 NEWINC Incorporation