COLERIDGE (NO. 35) LIMITED

05282899
THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

Documents

Documents
Date Category Description Pages
27 Dec 2019 gazette Gazette Dissolved Liquidation 1 Buy now
27 Sep 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 20 Buy now
04 Feb 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
25 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
19 Jan 2019 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
19 Jan 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
19 Jan 2019 resolution Resolution 1 Buy now
21 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Apr 2018 accounts Annual Accounts 25 Buy now
21 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Mar 2017 officers Change of particulars for corporate director (Valsec Director Limited) 1 Buy now
01 Mar 2017 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 1 Buy now
24 Feb 2017 officers Appointment of director (Mr James Edward Maddy) 2 Buy now
24 Feb 2017 officers Termination of appointment of director (Neil Kenneth Robertson) 1 Buy now
21 Feb 2017 accounts Annual Accounts 23 Buy now
12 Jan 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2016 mortgage Statement of satisfaction of a charge 2 Buy now
19 Dec 2016 mortgage Statement of satisfaction of a charge 2 Buy now
15 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Apr 2016 accounts Annual Accounts 23 Buy now
05 Jan 2016 officers Termination of appointment of director (Claire Treacy) 1 Buy now
05 Jan 2016 officers Appointment of director (Mr Neil Kenneth Robertson) 2 Buy now
13 Nov 2015 annual-return Annual Return 5 Buy now
14 Aug 2015 officers Appointment of director (Mrs Claire Treacy) 2 Buy now
14 Aug 2015 officers Termination of appointment of director (Fraser James Kennedy) 1 Buy now
12 May 2015 accounts Annual Accounts 22 Buy now
14 Nov 2014 annual-return Annual Return 5 Buy now
05 Jul 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Jul 2014 accounts Annual Accounts 23 Buy now
01 Jul 2014 gazette Gazette Notice Compulsary 1 Buy now
15 Nov 2013 annual-return Annual Return 5 Buy now
03 Jul 2013 officers Change of particulars for corporate director (Valsec Director Limited) 2 Buy now
02 Jul 2013 officers Change of particulars for director (Mr Fraser James Kennedy) 2 Buy now
02 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Nov 2012 accounts Annual Accounts 22 Buy now
26 Nov 2012 officers Change of particulars for director (Mr Fraser James Kennedy) 2 Buy now
16 Nov 2012 annual-return Annual Return 4 Buy now
24 May 2012 accounts Annual Accounts 22 Buy now
30 Mar 2012 mortgage Particulars of a mortgage or charge 25 Buy now
28 Nov 2011 annual-return Annual Return 4 Buy now
21 Dec 2010 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 3 Buy now
11 Nov 2010 annual-return Annual Return 4 Buy now
07 Oct 2010 accounts Annual Accounts 22 Buy now
21 Sep 2010 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 3 Buy now
08 Apr 2010 officers Termination of appointment of director (Abayomi Okunola) 2 Buy now
08 Apr 2010 officers Appointment of director (Mr Fraser James Kennedy) 3 Buy now
29 Mar 2010 accounts Annual Accounts 23 Buy now
20 Nov 2009 annual-return Annual Return 5 Buy now
20 Nov 2009 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 2 Buy now
20 Nov 2009 officers Change of particulars for corporate director (Valsec Director Limited) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Abayomi Abiodun Okunola) 3 Buy now
11 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 3 18 Buy now
04 Sep 2009 officers Appointment terminated director europa director LIMITED 1 Buy now
04 Sep 2009 officers Director appointed valsec director LIMITED 1 Buy now
10 Aug 2009 resolution Resolution 9 Buy now
16 Apr 2009 accounts Annual Accounts 15 Buy now
16 Jan 2009 officers Director appointed abayomi abiodun okunola 4 Buy now
16 Jan 2009 officers Appointment terminated director stephen mcbride 1 Buy now
06 Jan 2009 officers Director appointed stephen paul mcbride 7 Buy now
06 Jan 2009 officers Appointment terminated director marcus shepherd 1 Buy now
11 Nov 2008 annual-return Return made up to 10/11/08; full list of members 3 Buy now
11 Nov 2008 officers Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 2 Buy now
04 Sep 2008 officers Director appointed marcus owen shepherd 6 Buy now
14 Jan 2008 accounts Accounting reference date extended from 28/02/08 to 30/06/08 1 Buy now
29 Dec 2007 accounts Annual Accounts 15 Buy now
23 Nov 2007 annual-return Return made up to 10/11/07; full list of members 2 Buy now
14 May 2007 auditors Auditors Resignation Company 2 Buy now
14 Dec 2006 annual-return Return made up to 10/11/06; full list of members 2 Buy now
11 Oct 2006 accounts Annual Accounts 13 Buy now
13 Mar 2006 officers Director resigned 1 Buy now
25 Jan 2006 mortgage Particulars of mortgage/charge 5 Buy now
07 Jan 2006 mortgage Particulars of mortgage/charge 10 Buy now
15 Nov 2005 annual-return Return made up to 10/11/05; full list of members 2 Buy now
03 May 2005 officers New director appointed 8 Buy now
30 Mar 2005 officers Director resigned 1 Buy now
30 Mar 2005 officers Director resigned 1 Buy now
30 Mar 2005 officers New director appointed 2 Buy now
11 Jan 2005 accounts Accounting reference date extended from 30/11/05 to 28/02/06 1 Buy now
11 Jan 2005 officers New director appointed 9 Buy now
30 Dec 2004 officers New secretary appointed 2 Buy now
22 Dec 2004 officers New director appointed 7 Buy now
22 Dec 2004 address Registered office changed on 22/12/04 from: 12 arthur street london EC4R 9AB 1 Buy now
22 Dec 2004 officers Secretary resigned;director resigned 1 Buy now
22 Dec 2004 officers Director resigned 1 Buy now
10 Nov 2004 incorporation Incorporation Company 22 Buy now