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COULSDON ROAD LTD

Company number 12530560

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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)
28 Nov 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
15 Feb 2023 TM01 Termination of appointment of Joseph Peter Garner as a director on 10 February 2023
31 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
27 Jun 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
10 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
05 Oct 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
19 Feb 2021 MR04 Satisfaction of charge 125305600001 in full
15 Jan 2021 MR01 Registration of charge 125305600002, created on 12 January 2021
15 Jan 2021 MR01 Registration of charge 125305600003, created on 12 January 2021
24 Sep 2020 AD01 Registered office address changed from 20 Fao Suresh Hirani, Hanberry and Co 20 Peterborough Road Harrow HA1 2BQ England to 20 Peterborough Road Harrow HA1 2BQ on 24 September 2020
21 Sep 2020 AD01 Registered office address changed from 40 Gracechurch Street London EC3V 0BT England to 20 Fao Suresh Hirani, Hanberry and Co 20 Peterborough Road Harrow HA1 2BQ on 21 September 2020
07 Sep 2020 AD01 Registered office address changed from 4th Floor Aldgate Tower 2 Leman Street London E1 8FA England to 40 Gracechurch Street London EC3V 0BT on 7 September 2020
26 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with updates
26 Jun 2020 PSC02 Notification of New Place Associates Limited as a person with significant control on 24 April 2020
26 Jun 2020 PSC09 Withdrawal of a person with significant control statement on 26 June 2020
07 May 2020 MR01 Registration of charge 125305600001, created on 7 May 2020
23 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-03-23
  • GBP 100