COALFIELD ESTATES LIMITED

Company number 04380665

Date	Type	Description	View / Download
04 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
14 Oct 2021	AD01	Registered office address changed from Advantage House Poplar Way Catcliffe Rotherham S60 5TR United Kingdom to C/O Teneo Restructuring 156 Great Charles Street Queensway Birmingham B3 3HN on 14 October 2021	(2 pages)
14 Oct 2021	LIQ01	Declaration of solvency	(9 pages)
14 Oct 2021	600	Appointment of a voluntary liquidator	(3 pages)
14 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-08	(1 page)
22 Sep 2021	SH19	Statement of capital on 22 September 2021 GBP 2	(3 pages)
22 Sep 2021	SH20	Statement by Directors	(1 page)
22 Sep 2021	CAP-SS	Solvency Statement dated 20/09/21	(1 page)
22 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Amount of reduction credited to profit and loss account 20/09/2021 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 Sep 2021	TM02	Termination of appointment of Harworth Secretariat Services Limited as a secretary on 8 September 2021	(1 page)
08 Sep 2021	TM01	Termination of appointment of Ian Richard Ball as a director on 8 September 2021	(1 page)
08 Sep 2021	AP01	Appointment of Mr Christopher Michael Birch as a director on 8 September 2021	(2 pages)
11 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	(3 pages)
05 Jan 2021	TM01	Termination of appointment of Richard Owen Michaelson as a director on 31 December 2020	(1 page)
04 Nov 2020	AP01	Appointment of Ms Lynda Margaret Shillaw as a director on 1 November 2020	(2 pages)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
17 Apr 2020	CH01	Director's details changed for Mrs Katerina Jane Patmore on 17 April 2020	(2 pages)
13 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with no updates	(3 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
01 Oct 2019	AP01	Appointment of Mrs Katerina Jane Patmore as a director on 1 October 2019 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 01/03/2024 under section 1088 of the Companies Act 2006	(2 pages)
01 Jul 2019	AP01	Appointment of Mr Ian Richard Ball as a director on 30 June 2019	(2 pages)
01 Jul 2019	TM01	Termination of appointment of Andrew Michael David Kirkman as a director on 30 June 2019	(1 page)
20 Mar 2019	CS01	Confirmation statement made on 10 February 2019 with no updates	(3 pages)
30 Nov 2018	TM01	Termination of appointment of Christopher Michael Birch as a director on 30 November 2018	(1 page)

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