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COATS (VH) LIMITED

Company number 03017056

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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)
05 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2012 DS01 Application to strike the company off the register
04 May 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
Statement of capital on 2012-02-02
  • GBP 117,714,374
02 Feb 2012 CH02 Director's details changed for Cardpad Ltd on 2 February 2012
02 Feb 2012 CH02 Director's details changed for Allied Mutual Insurance Services Ltd on 2 February 2012
09 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
04 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Mr James Richard Russell on 31 January 2010
09 Feb 2010 CH03 Secretary's details changed for Mr James Richard Russell on 9 February 2010
15 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Jul 2009 AA Accounts made up to 31 December 2008
04 Feb 2009 363a Return made up to 01/02/09; full list of members
30 Oct 2008 AA Accounts made up to 31 December 2007
06 Oct 2008 288a Director appointed james richard russell
29 Feb 2008 363a Return made up to 01/02/08; full list of members
27 Feb 2008 353 Location of register of members
27 Feb 2008 287 Registered office changed on 27/02/2008 from first floor times place 45 pall mall london SW1Y 5GPSW1Y 5GP
26 Feb 2008 190 Location of debenture register
26 Feb 2008 288b Appointment Terminated Secretary coats patons LIMITED
26 Feb 2008 288b Appointment Terminated Director roger bevan