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COVENTRY CLIMAX LIMITED

Company number SC472875

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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)
31 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2019 DS01 Application to strike the company off the register
10 May 2019 TM01 Termination of appointment of Ian Andrew Forrest as a director on 18 April 2019
29 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
29 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
05 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-30
29 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
14 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
30 Mar 2017 CH01 Director's details changed for Mr Ian Andrew Forrest on 24 March 2017
28 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
27 Mar 2017 AD01 Registered office address changed from 26 Provost Walker Court Peebles Scottish Borders EH45 8SG to Jrw House Riverside House Ladhope Vale Galashiels TD1 1BT on 27 March 2017
24 Mar 2017 AP01 Appointment of Mr Ian Andrew Forrest as a director on 24 March 2017
21 Dec 2016 AA Accounts for a dormant company made up to 30 June 2016
30 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-30
24 Mar 2016 AA01 Current accounting period extended from 31 March 2016 to 30 June 2016
12 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 100
18 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
15 Jul 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
14 Jul 2015 AD01 Registered office address changed from 5 Pitreavie Business Park Dunfermline Fife KY11 8UN Scotland to 26 Provost Walker Court Peebles Scottish Borders EH45 8SG on 14 July 2015
19 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted