COLERIDGE (NO.39) LIMITED

05467850
THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

Documents

Documents
Date Category Description Pages
29 Jul 2017 gazette Gazette Dissolved Liquidation 1 Buy now
29 Apr 2017 insolvency Liquidation Voluntary Members Return Of Final Meeting 43 Buy now
27 Feb 2017 officers Termination of appointment of director (Neil Kenneth Robertson) 1 Buy now
26 Apr 2016 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
08 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Apr 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
08 Apr 2016 resolution Resolution 1 Buy now
05 Jan 2016 officers Appointment of director (Mr Neil Kenneth Robertson) 2 Buy now
05 Jan 2016 officers Termination of appointment of director (Claire Treacy) 1 Buy now
14 Aug 2015 officers Termination of appointment of director (Fraser James Kennedy) 1 Buy now
14 Aug 2015 officers Appointment of director (Mrs Claire Treacy) 2 Buy now
05 Jun 2015 annual-return Annual Return 5 Buy now
13 Apr 2015 accounts Annual Accounts 3 Buy now
06 Jun 2014 annual-return Annual Return 5 Buy now
02 Apr 2014 accounts Annual Accounts 3 Buy now
06 Nov 2013 mortgage Statement of satisfaction of a charge 1 Buy now
06 Nov 2013 mortgage Statement of satisfaction of a charge 2 Buy now
06 Nov 2013 mortgage Statement of satisfaction of a charge 1 Buy now
06 Nov 2013 mortgage Statement of satisfaction of a charge 1 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
05 Jun 2013 annual-return Annual Return 4 Buy now
27 Mar 2013 accounts Annual Accounts 3 Buy now
26 Nov 2012 officers Change of particulars for director (Mr Fraser James Kennedy) 2 Buy now
01 Jun 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 39 Buy now
09 Jun 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
07 Oct 2010 accounts Annual Accounts 21 Buy now
21 Sep 2010 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 3 Buy now
04 Jun 2010 annual-return Annual Return 5 Buy now
04 Jun 2010 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 2 Buy now
04 Jun 2010 officers Change of particulars for corporate director (Valsec Director Limited) 2 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 24 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 10 Buy now
04 Jun 2009 annual-return Return made up to 31/05/09; full list of members 3 Buy now
16 Apr 2009 accounts Annual Accounts 16 Buy now
16 Jan 2009 officers Appointment terminated director stephen mcbride 1 Buy now
16 Jan 2009 officers Director appointed abayomi abiodun okunola 4 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
04 Sep 2008 officers Director appointed marcus owen shepherd 6 Buy now
04 Jun 2008 annual-return Return made up to 31/05/08; full list of members 3 Buy now
04 Jun 2008 officers Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 2 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
07 Jun 2007 annual-return Return made up to 31/05/07; full list of members 2 Buy now
14 May 2007 auditors Auditors Resignation Company 2 Buy now
13 Oct 2006 accounts Annual Accounts 13 Buy now
06 Jun 2006 annual-return Return made up to 31/05/06; full list of members 2 Buy now
21 Jul 2005 mortgage Particulars of mortgage/charge 4 Buy now
21 Jul 2005 mortgage Particulars of mortgage/charge 6 Buy now
09 Jul 2005 accounts Accounting reference date shortened from 31/05/06 to 28/02/06 1 Buy now
09 Jul 2005 address Registered office changed on 09/07/05 from: one fleet place london EC4M 7WS 1 Buy now
09 Jul 2005 officers Secretary resigned 1 Buy now
09 Jul 2005 officers Director resigned 1 Buy now
09 Jul 2005 officers New secretary appointed 2 Buy now
09 Jul 2005 officers New director appointed 2 Buy now
31 May 2005 incorporation Incorporation Company 19 Buy now