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CORALWHARF LIMITED

Company number 04062982

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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 Jan 2016 AP01 Appointment of Mr Daniel Gough as a director on 30 September 2015
13 Oct 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
14 Jul 2015 TM01 Termination of appointment of Richard George Thomas as a director on 24 February 2015
14 Jul 2015 CH01 Director's details changed for Rosemarie Anne Colomb on 1 July 2015
14 Jul 2015 TM01 Termination of appointment of Michael Stuart as a director on 23 June 2015
14 Jul 2015 CH03 Secretary's details changed for Rosemarie Anne Colomb on 1 July 2015
17 Feb 2015 AA Total exemption full accounts made up to 30 September 2014
08 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
07 Feb 2014 AA Total exemption full accounts made up to 30 September 2013
22 Oct 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
14 Aug 2013 TM01 Termination of appointment of Ian Shepherd as a director
07 Feb 2013 AA Total exemption full accounts made up to 30 September 2012
01 Oct 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
01 Oct 2012 TM01 Termination of appointment of Martin Small as a director
01 Oct 2012 CH01 Director's details changed for Mr Michael Suart on 31 August 2012
23 Feb 2012 AA Total exemption full accounts made up to 30 September 2011
12 Oct 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
23 Sep 2011 AP01 Appointment of Mr Ian Shepherd as a director
23 Sep 2011 AP01 Appointment of Mr Michael Suart as a director
07 Feb 2011 AA Total exemption full accounts made up to 30 September 2010
16 Nov 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
16 Nov 2010 CH01 Director's details changed for Rosemarie Anne Colomb on 31 August 2010
16 Nov 2010 CH01 Director's details changed for Stephen John Reynolds on 31 August 2010
16 Nov 2010 CH01 Director's details changed for Steven Michael Lewis on 31 August 2010
16 Nov 2010 CH03 Secretary's details changed for Rosemarie Anne Colomb on 31 August 2010