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COEFFICIENT CARE BONDS LIMITED

Company number 09031667

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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)
22 Oct 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
19 Jul 2018 AA Total exemption full accounts made up to 31 May 2018
18 May 2018 CS01 Confirmation statement made on 18 May 2018 with updates
18 May 2018 PSC01 Notification of Sam Lancaster as a person with significant control on 29 March 2018
18 May 2018 PSC07 Cessation of Woodlands Care Group Limited as a person with significant control on 29 March 2018
09 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
02 Oct 2017 AA Total exemption full accounts made up to 31 May 2017
04 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
01 Mar 2017 AD01 Registered office address changed from Booths Park 1 Chelford Road Knutsford WA16 8GS to 5 East Terrace Business Park Euxton Lane Euxton Chorley Lancashire PR7 6TB on 1 March 2017
21 Feb 2017 AA Micro company accounts made up to 31 May 2016
12 Sep 2016 AP01 Appointment of Mr Sam Lancaster as a director on 12 September 2016
12 Sep 2016 TM01 Termination of appointment of Bradley James Lincoln as a director on 12 September 2016
12 Sep 2016 TM01 Termination of appointment of Best Asset Management Ltd as a director on 12 September 2016
13 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1
24 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
11 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
22 Sep 2014 MR01 Registration of charge 090316670001, created on 15 September 2014
09 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted