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CORONEL LIMITED

Company number 06489996

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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)
16 Sep 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2014 TM01 Termination of appointment of Mary Maria as a director
21 Feb 2014 TM02 Termination of appointment of Abs Secretary Services Ltd as a secretary
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
20 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
Statement of capital on 2013-02-20
  • GBP 1
12 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
11 Feb 2013 AA Total exemption small company accounts made up to 31 January 2012
29 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
31 Jan 2012 AP01 Appointment of Ms Mary Jane Maria as a director
30 Jan 2012 TM01 Termination of appointment of Alfred Brewster as a director
28 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
07 Mar 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
24 Jul 2010 AA Accounts for a dormant company made up to 31 January 2010
02 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
02 Feb 2010 CH04 Secretary's details changed for Abs Secretary Services Ltd on 31 January 2010
23 Jul 2009 AA Accounts for a dormant company made up to 31 January 2009
06 Feb 2009 363a Return made up to 31/01/09; full list of members
07 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jan 2008 NEWINC Incorporation