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UK COAL PRODUCTION LIMITED

Company number 08492426

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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)
27 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Aug 2019 LIQ MISC INSOLVENCY:Secretary of State's Certificate of Release of Liquidator
25 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 16 May 2019
11 Jun 2019 600 Appointment of a voluntary liquidator
11 Jun 2019 LIQ10 Removal of liquidator by court order
30 Aug 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-17
24 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 16 May 2018
08 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 16 May 2017
30 Jan 2017 LIQ MISC Insolvency:secretary of state certificate of release of liquidator
22 Dec 2016 LIQ MISC OC Court order insolvency:court order replacement/removal of liquidator
22 Dec 2016 4.40 Notice of ceasing to act as a voluntary liquidator
07 Nov 2016 AD01 Registered office address changed from Harworth Park Blyth Road Harworth Doncaster South Yorkshire DN11 8DB to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 7 November 2016
06 Jun 2016 4.20 Statement of affairs with form 4.19
06 Jun 2016 600 Appointment of a voluntary liquidator
06 Jun 2016 600 Appointment of a voluntary liquidator
06 Jun 2016 600 Appointment of a voluntary liquidator
26 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
26 Apr 2016 AD03 Register(s) moved to registered inspection location C/O Nabarro 1 Victoria Quays Wharf Street Sheffield S2 5SY
25 Apr 2016 AD02 Register inspection address has been changed to C/O Nabarro 1 Victoria Quays Wharf Street Sheffield S2 5SY
25 Apr 2016 TM01 Termination of appointment of Stuart Hoult as a director on 11 February 2016
13 Apr 2016 TM02 Termination of appointment of Eps Secretaries Limited as a secretary on 11 April 2016
03 Aug 2015 AP01 Appointment of Mr Stuart Hoult as a director on 31 July 2015
03 Aug 2015 TM01 Termination of appointment of Derek Parkin as a director on 31 July 2015
23 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100