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COLERIDGE (NO. 35) LIMITED

Company number 05282899

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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)
27 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2019 LIQ13 Return of final meeting in a members' voluntary winding up
04 Feb 2019 600 Appointment of a voluntary liquidator
25 Jan 2019 AD01 Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to The Shard 32 London Bridge Street London SE1 9SG on 25 January 2019
19 Jan 2019 LIQ01 Declaration of solvency
19 Jan 2019 600 Appointment of a voluntary liquidator
19 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-01-07
21 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
06 Apr 2018 AA Full accounts made up to 30 June 2017
21 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
01 Mar 2017 CH02 Director's details changed for Valsec Director Limited on 24 February 2017
01 Mar 2017 CH04 Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017
24 Feb 2017 AP01 Appointment of Mr James Edward Maddy as a director on 24 February 2017
24 Feb 2017 TM01 Termination of appointment of Neil Kenneth Robertson as a director on 24 February 2017
21 Feb 2017 AA Full accounts made up to 30 June 2016
12 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
09 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
20 Dec 2016 MR04 Satisfaction of charge 3 in full
19 Dec 2016 MR04 Satisfaction of charge 1 in full
19 Dec 2016 MR04 Satisfaction of charge 2 in full
19 Dec 2016 MR04 Satisfaction of charge 4 in full
15 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
12 Apr 2016 AA Full accounts made up to 30 June 2015
05 Jan 2016 TM01 Termination of appointment of Claire Treacy as a director on 5 January 2016
05 Jan 2016 AP01 Appointment of Mr Neil Kenneth Robertson as a director on 5 January 2016