COLERIDGE (TINTERN HOUSE 2) LIMITED

Company number SC238378

Date	Type	Description	View / Download
22 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Mar 2018	4.26(Scot)	Return of final meeting of voluntary winding up	(26 pages)
31 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-25	(1 page)
27 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(3 pages)
01 Mar 2017	CH02	Director's details changed for Valsec Director Limited on 24 February 2017	(1 page)
01 Mar 2017	CH04	Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017	(1 page)
24 Feb 2017	AP01	Appointment of Mr James Edward Maddy as a director on 24 February 2017	(2 pages)
24 Feb 2017	TM01	Termination of appointment of Neil Kenneth Robertson as a director on 24 February 2017	(1 page)
19 Dec 2016	RP04CS01	Second filing of Confirmation Statement dated 18/10/2016	(11 pages)
20 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates ANNOTATION Second Filing The information on the form CS01, Parts 4 & 5 have been replaced by a second filing on 19/12/2016	(5 pages)
21 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(3 pages)
12 Jan 2016	MR04	Satisfaction of charge 1 in full	(1 page)
12 Jan 2016	MR04	Satisfaction of charge 4 in full	(1 page)
12 Jan 2016	MR04	Satisfaction of charge 2 in full	(1 page)
12 Jan 2016	MR04	Satisfaction of charge 3 in full	(1 page)
12 Jan 2016	MR04	Satisfaction of charge 6 in full	(1 page)
12 Jan 2016	MR04	Satisfaction of charge 5 in full	(1 page)
05 Jan 2016	TM01	Termination of appointment of Claire Treacy as a director on 5 January 2016	(1 page)
05 Jan 2016	AP01	Appointment of Mr Neil Kenneth Robertson as a director on 5 January 2016	(2 pages)
23 Oct 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1	(5 pages)
14 Aug 2015	AP01	Appointment of Mrs Claire Treacy as a director on 14 August 2015	(2 pages)
14 Aug 2015	TM01	Termination of appointment of Fraser James Kennedy as a director on 14 August 2015	(1 page)
30 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(3 pages)
24 Oct 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 1	(5 pages)
07 Apr 2014	AA	Accounts for a dormant company made up to 30 June 2013	(3 pages)