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COHERENT STRATEGIES LIMITED

Company number 05861813

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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)
30 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
31 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
25 May 2017 4.68 Liquidators' statement of receipts and payments to 23 March 2017
21 Apr 2016 4.70 Declaration of solvency
08 Apr 2016 AD01 Registered office address changed from 168a Hoylake Road Moreton Merseyside CH46 8TQ to Yorkshire House 18 Chapel Street Liverpool L3 9AG on 8 April 2016
07 Apr 2016 600 Appointment of a voluntary liquidator
07 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-24
25 Aug 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
16 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
03 Oct 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1
02 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
20 Sep 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1
05 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
11 Jan 2013 TM02 Termination of appointment of Alfred Knight as a secretary
26 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
26 Jun 2012 AA Total exemption small company accounts made up to 30 June 2011
13 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 30 June 2010
14 Sep 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Neil Mccallum Deighton on 1 January 2010
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
09 Sep 2009 363a Return made up to 29/06/09; full list of members
01 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
09 Oct 2008 363a Return made up to 29/06/08; full list of members
28 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007