- Company Overview for COLERIDGE (SHELL HOUSE) LIMITED (SC230323)
- Filing history for COLERIDGE (SHELL HOUSE) LIMITED (SC230323)
- People for COLERIDGE (SHELL HOUSE) LIMITED (SC230323)
- Charges for COLERIDGE (SHELL HOUSE) LIMITED (SC230323)
- Insolvency for COLERIDGE (SHELL HOUSE) LIMITED (SC230323)
- More for COLERIDGE (SHELL HOUSE) LIMITED (SC230323)
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) |
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22 Jun 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Mar 2018 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
31 Jul 2017 | RESOLUTIONS |
Resolutions
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20 Apr 2017 | CS01 | Confirmation statement made on 12 April 2017 with updates | |
27 Mar 2017 | AA | Accounts for a dormant company made up to 30 June 2016 | |
01 Mar 2017 | CH02 | Director's details changed for Valsec Director Limited on 24 February 2017 | |
01 Mar 2017 | CH04 | Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017 | |
24 Feb 2017 | AP01 | Appointment of Mr James Edward Maddy as a director on 24 February 2017 | |
24 Feb 2017 | TM01 | Termination of appointment of Neil Kenneth Robertson as a director on 24 February 2017 | |
15 Apr 2016 | AR01 |
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
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|
21 Mar 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
12 Jan 2016 | MR04 | Satisfaction of charge 3 in full | |
12 Jan 2016 | MR04 | Satisfaction of charge 2 in full | |
12 Jan 2016 | MR04 | Satisfaction of charge 4 in full | |
12 Jan 2016 | MR04 | Satisfaction of charge 5 in full | |
12 Jan 2016 | MR04 | Satisfaction of charge 7 in full | |
12 Jan 2016 | MR04 | Satisfaction of charge 6 in full | |
05 Jan 2016 | TM01 | Termination of appointment of Claire Treacy as a director on 5 January 2016 | |
05 Jan 2016 | AP01 | Appointment of Mr Neil Kenneth Robertson as a director on 5 January 2016 | |
14 Aug 2015 | AP01 | Appointment of Mrs Claire Treacy as a director on 14 August 2015 | |
14 Aug 2015 | TM01 | Termination of appointment of Fraser James Kennedy as a director on 14 August 2015 | |
17 Apr 2015 | AR01 |
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
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|
30 Mar 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
17 Apr 2014 | AR01 |
Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
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07 Apr 2014 | AA | Accounts for a dormant company made up to 30 June 2013 |