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COULL LIMITED

Company number 03523419

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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)
17 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2012 DS01 Application to strike the company off the register
22 Nov 2012 TM01 Termination of appointment of Gillian Dawn Celia Kent as a director on 15 November 2012
22 Nov 2012 TM01 Termination of appointment of Thomas Bernard Manning Holcroft as a director on 15 November 2012
22 Nov 2012 TM01 Termination of appointment of Spyro Korsanos as a director on 15 November 2012
08 Oct 2009 2.24B Administrator's progress report to 30 September 2009
08 Oct 2009 2.30B Notice of automatic end of Administration
08 May 2009 2.24B Administrator's progress report to 31 March 2009
28 Nov 2008 2.17B Statement of administrator's proposal
14 Oct 2008 287 Registered office changed on 14/10/2008 from the television centre bath road bristol BS4 3HG
13 Oct 2008 2.12B Appointment of an administrator
09 Sep 2008 363a Return made up to 25/02/08; full list of members
08 Aug 2008 88(2) Ad 18/07/08 gbp si 134358@0.01=1343.58 gbp ic 1018522.8658/1019866.4458
25 Jul 2008 88(2) Ad 18/07/08 gbp si 134358@0.0001=13.4358 gbp ic 1018509.43/1018522.8658
11 Jul 2008 88(2) Ad 01/07/08 gbp si 1443@0.01=14.43 gbp ic 1018495/1018509.43
11 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Share issue entered into loans and ongoing loan discussions 01/07/2007
09 Apr 2008 88(2) Ad 27/12/07 gbp si 480913@0.01=4809.13 gbp ic 1018495/1023304.13
07 Feb 2008 288a New director appointed
28 Jan 2008 288a New director appointed
07 Jan 2008 88(2)R Ad 27/12/07--------- £ si 480913@.01=4809 £ ic 1013686/1018495
07 Jan 2008 123 Nc inc already adjusted 27/12/07
07 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Waive rights 27/12/07
07 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital