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2015 GC LIMITED

Company number 03688345

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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)
20 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jul 2016	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
21 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jun 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Oct 2015	CERTNM	Company name changed coral group LIMITED\certificate issued on 06/10/15 CONNOT ‐ Change of name notice	View PDF Company name changed coral group LIMITED\certificate issued on 06/10/15 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
29 Sep 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-09-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-09-21 - link opens in a new window - 2 pages (2 pages)
07 Jun 2015	AA	Full accounts made up to 27 September 2014	View PDF Full accounts made up to 27 September 2014 - link opens in a new window - 12 pages (12 pages)
11 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1	View PDF Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1 - link opens in a new window - 5 pages (5 pages)
24 Jun 2014	AA	Accounts for a dormant company made up to 28 September 2013	View PDF Accounts for a dormant company made up to 28 September 2013 - link opens in a new window - 6 pages (6 pages)
29 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 1	View PDF Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 1 - link opens in a new window - 6 pages (6 pages)
13 Feb 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-02-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-02-05 - link opens in a new window - 1 page (1 page)
13 Feb 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Dec 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
11 Dec 2013	SH19	Statement of capital on 11 December 2013 GBP 1	View PDF Statement of capital on 11 December 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Dec 2013	CAP-SS	Solvency statement dated 09/12/13	View PDF Solvency statement dated 09/12/13 - link opens in a new window - 1 page (1 page)
11 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 09/12/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 09/12/2013 - link opens in a new window - 1 page (1 page)
04 Sep 2013	AP01	Appointment of Harry Willits as a director	View PDF Appointment of Harry Willits as a director - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-transitional provisions & savings 20/08/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-transitional provisions & savings 20/08/2013 - link opens in a new window - 38 pages (38 pages)
28 Aug 2013	TM01	Termination of appointment of Paul Bowtell as a director	View PDF Termination of appointment of Paul Bowtell as a director - link opens in a new window - 1 page (1 page)
27 Jun 2013	AA	Full accounts made up to 29 September 2012	View PDF Full accounts made up to 29 September 2012 - link opens in a new window - 12 pages (12 pages)
30 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	View PDF Annual return made up to 3 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
20 Feb 2013	CH01	Director's details changed for Paul Bowtell on 3 October 2011	View PDF Director's details changed for Paul Bowtell on 3 October 2011 - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	AD01	Registered office address changed from 71 Queensway London W2 4QH England on 15 February 2013	View PDF Registered office address changed from 71 Queensway London W2 4QH England on 15 February 2013 - link opens in a new window - 1 page (1 page)

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