COLES ONLY LIMITED

06301682
FLAT 1 8 HERMITAGE CLOSE LONDON ENGLAND SE2 9NT

Documents

Documents
Date Category Description Pages
03 Dec 2024 insolvency Liquidation Compulsory Winding Up Order 3 Buy now
02 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
15 Sep 2020 officers Change of particulars for director (Mr James Jones) 2 Buy now
15 Sep 2020 officers Appointment of director (Mr James Jones) 2 Buy now
15 Sep 2020 officers Termination of appointment of director (Adebayo Ibrahim Kesington) 1 Buy now
30 Jun 2020 accounts Annual Accounts 10 Buy now
17 Mar 2020 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
10 Mar 2020 gazette Gazette Notice Voluntary 1 Buy now
26 Feb 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
21 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Feb 2020 officers Termination of appointment of director (Abul Khashem) 1 Buy now
14 Feb 2020 officers Appointment of director (Mr Adebayo Ibrahim Kesington) 2 Buy now
12 Feb 2020 officers Termination of appointment of director (Simon Hutcheson) 1 Buy now
12 Feb 2020 officers Appointment of director (Mr Abul Khashem) 2 Buy now
02 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jan 2020 officers Appointment of director (Mr Simon Hutcheson) 2 Buy now
02 Jan 2020 officers Termination of appointment of director (Peter Alexander Gibson) 1 Buy now
12 Dec 2019 officers Appointment of director (Mr Peter Alexander Gibson) 2 Buy now
12 Dec 2019 officers Termination of appointment of director (Peter Alexander Gibson) 1 Buy now
12 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Dec 2019 officers Termination of appointment of secretary (Peter Alexander Gibson) 1 Buy now
24 Sep 2019 resolution Resolution 3 Buy now
23 Sep 2019 officers Termination of appointment of director (Gillian Margaret Saville) 1 Buy now
17 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2019 officers Termination of appointment of director (Alexander Irving Spurr) 1 Buy now
09 May 2019 officers Appointment of director (Mrs Gillian Margaret Saville) 2 Buy now
26 Mar 2019 accounts Annual Accounts 9 Buy now
04 Jan 2019 officers Termination of appointment of director (Emma Clare Ladd) 1 Buy now
06 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2018 officers Appointment of director (Mrs Emma Clare Ladd) 2 Buy now
09 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2018 accounts Annual Accounts 9 Buy now
16 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2017 accounts Annual Accounts 7 Buy now
08 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Apr 2016 accounts Annual Accounts 7 Buy now
27 Nov 2015 mortgage Registration of a charge 32 Buy now
14 Jul 2015 annual-return Annual Return 5 Buy now
12 Apr 2015 accounts Annual Accounts 6 Buy now
20 Sep 2014 officers Termination of appointment of director (Timothy Hugh Labrum) 1 Buy now
28 Jul 2014 annual-return Annual Return 5 Buy now
29 Apr 2014 accounts Annual Accounts 6 Buy now
15 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
04 Nov 2013 officers Appointment of director (Mr Alexander Irving Spurr) 2 Buy now
26 Aug 2013 officers Appointment of director (Mr Timothy Hugh Labrum) 2 Buy now
26 Aug 2013 officers Termination of appointment of director (Angela Mortimer) 1 Buy now
22 Jul 2013 annual-return Annual Return 5 Buy now
26 Mar 2013 accounts Annual Accounts 7 Buy now
23 Jul 2012 annual-return Annual Return 5 Buy now
06 Mar 2012 accounts Annual Accounts 7 Buy now
19 Jul 2011 annual-return Annual Return 5 Buy now
09 Mar 2011 accounts Annual Accounts 7 Buy now
06 Oct 2010 mortgage Particulars of a mortgage or charge 11 Buy now
20 Jul 2010 annual-return Annual Return 5 Buy now
19 Jul 2010 officers Change of particulars for director (Angela Katrina Mortimer) 2 Buy now
27 May 2010 accounts Annual Accounts 7 Buy now
11 May 2010 annual-return Annual Return 16 Buy now
11 May 2010 annual-return Annual Return 13 Buy now
11 May 2010 resolution Resolution 14 Buy now
11 Jul 2009 annual-return Return made up to 04/07/09; full list of members 3 Buy now
02 Apr 2009 accounts Annual Accounts 7 Buy now
29 Oct 2008 address Registered office changed on 29/10/2008 from parkway house east road northallerton DL6 1ND 1 Buy now
23 Jul 2008 annual-return Return made up to 04/07/08; full list of members 3 Buy now
20 May 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
28 Feb 2008 accounts Curr ext from 31/07/2008 to 30/09/2008 1 Buy now
25 Jul 2007 officers New director appointed 2 Buy now
25 Jul 2007 officers New secretary appointed;new director appointed 2 Buy now
25 Jul 2007 officers Secretary resigned 1 Buy now
25 Jul 2007 officers Director resigned 1 Buy now
04 Jul 2007 incorporation Incorporation Company 20 Buy now