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COLEMAN CHEMISTS (LIVERPOOL) LIMITED

Company number 00543684

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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)
08 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2021 DS01 Application to strike the company off the register
29 Jul 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
23 Jun 2021 MR04 Satisfaction of charge 005436840006 in full
25 Feb 2021 AA Micro company accounts made up to 30 November 2020
29 Jan 2021 CH01 Director's details changed for Dr Sumit Kumar Kochhar on 28 January 2020
15 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
04 Dec 2019 AA Micro company accounts made up to 30 November 2019
04 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
05 Mar 2019 AA Micro company accounts made up to 30 November 2018
04 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
12 Dec 2017 AA Micro company accounts made up to 30 November 2017
24 Aug 2017 AA Micro company accounts made up to 30 November 2016
03 Aug 2017 MR01 Registration of charge 005436840009, created on 1 August 2017
05 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
07 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 5,000
26 Feb 2016 AD01 Registered office address changed from C/O Ian Domville Unit 7 & 8 Brookfield Drive Liverpool L9 7AS England to Unit 7 & 8 Brookfield Trade Centre Brookfield Drive Liverpool L9 7AS on 26 February 2016
26 Feb 2016 AD01 Registered office address changed from Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL to Unit 7 & 8 Brookfield Trade Centre Brookfield Drive Liverpool L9 7AS on 26 February 2016
10 Sep 2015 AA Accounts for a small company made up to 30 November 2014
15 Jul 2015 MR04 Satisfaction of charge 5 in full
08 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 5,000
18 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 May 2015 RESOLUTIONS Resolutions
  • RES13 ‐ That the company be authorised to enter into: a form of omnibus guarantee and set off agreement/together the security documents 14/04/2015