COLERIDGE (NO.48) LIMITED

06036097
LEVEL 14 THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

Documents

Documents
Date Category Description Pages
12 Feb 2015 gazette Gazette Dissolved Liquidation 1 Buy now
12 Nov 2014 insolvency Liquidation Voluntary Members Return Of Final Meeting 25 Buy now
08 Oct 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
04 Oct 2013 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
04 Oct 2013 resolution Resolution 1 Buy now
04 Oct 2013 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
01 Oct 2013 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
19 Sep 2013 mortgage Statement of satisfaction of a charge 1 Buy now
19 Sep 2013 mortgage Statement of satisfaction of a charge 1 Buy now
19 Sep 2013 mortgage Statement of satisfaction of a charge 1 Buy now
19 Sep 2013 mortgage Statement of satisfaction of a charge 2 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
02 Jul 2013 gazette Gazette Notice Compulsory 1 Buy now
04 Jan 2013 annual-return Annual Return 4 Buy now
26 Nov 2012 officers Change of particulars for director (Mr Fraser James Kennedy) 2 Buy now
24 May 2012 accounts Annual Accounts 24 Buy now
30 Mar 2012 mortgage Particulars of a mortgage or charge 36 Buy now
04 Jan 2012 annual-return Annual Return 4 Buy now
22 Dec 2010 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 23 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 25 Buy now
08 Jan 2010 annual-return Annual Return 5 Buy now
08 Jan 2010 officers Change of particulars for corporate director (Valsec Director Limited) 2 Buy now
08 Jan 2010 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 2 Buy now
08 Jan 2010 annual-return Annual Return 3 Buy now
16 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
31 Mar 2009 officers Secretary's change of particulars valad secretarial services LIMITED logged form 2 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
24 Oct 2008 accounts Accounting reference date extended from 28/02/2009 to 30/06/2009 alignment with parent or subsidiary 1 Buy now
20 Oct 2008 accounts Annual Accounts 15 Buy now
04 Sep 2008 officers Director appointed marcus owen shepherd 6 Buy now
11 Jan 2008 annual-return Return made up to 21/12/07; full list of members 2 Buy now
14 May 2007 auditors Auditors Resignation Company 2 Buy now
13 Feb 2007 mortgage Particulars of mortgage/charge 9 Buy now
13 Feb 2007 mortgage Particulars of mortgage/charge 4 Buy now
09 Jan 2007 officers New secretary appointed 2 Buy now
09 Jan 2007 officers New director appointed 7 Buy now
09 Jan 2007 accounts Accounting reference date extended from 31/12/07 to 28/02/08 1 Buy now
09 Jan 2007 officers Secretary resigned;director resigned 1 Buy now
09 Jan 2007 officers Director resigned 1 Buy now
21 Dec 2006 incorporation Incorporation Company 20 Buy now