COALESCE PRODUCT DEVELOPMENT LIMITED

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DateDescription
27/09/2427 September 2024 Final Gazette dissolved following liquidation

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27/09/2427 September 2024 Final Gazette dissolved following liquidation

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27/06/2427 June 2024 Return of final meeting in a members' voluntary winding up

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08/07/238 July 2023 Register inspection address has been changed from St John's Innovation Centre Cowley Road Cambridge CB3 0WS England to Watchmoor Park Park View Riverside Way Camberley GU15 3YL

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08/07/238 July 2023 Register(s) moved to registered inspection location Watchmoor Park Park View Riverside Way Camberley GU15 3YL

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30/06/2330 June 2023 Registered office address changed from St John's Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS to 1 More London Place London SE1 2AF on 2023-06-30

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30/06/2330 June 2023 Resolutions

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30/06/2330 June 2023 Appointment of a voluntary liquidator

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30/06/2330 June 2023 Declaration of solvency

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30/06/2330 June 2023 Resolutions

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16/06/2316 June 2023 Confirmation statement made on 2023-06-03 with no updates

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30/03/2230 March 2022 Current accounting period extended from 2022-03-31 to 2022-09-30

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21/06/2121 June 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/07/208 July 2020 CESSATION OF PAUL CHRISTOPHER EDWARD MUTTI AS A PSC

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08/07/208 July 2020 NOTIFICATION OF PSC STATEMENT ON 12/05/2020

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES

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08/07/208 July 2020 CESSATION OF DAVID GREGORY AHERN AS A PSC

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08/07/208 July 2020 CESSATION OF ROBIN CRAIG COCKER AS A PSC

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08/07/208 July 2020 CESSATION OF JAMES ANTHONY TIBBATTS AS A PSC

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24/06/2024 June 2020 31/03/20 TOTAL EXEMPTION FULL

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02/06/202 June 2020 ARTICLES OF ASSOCIATION

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02/06/202 June 2020 ADOPT ARTICLES 12/05/2020

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21/05/2021 May 2020 12/05/20 STATEMENT OF CAPITAL GBP 6.81516

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21/05/2021 May 2020 12/05/20 STATEMENT OF CAPITAL GBP 6.68516

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24/04/2024 April 2020 20/02/20 STATEMENT OF CAPITAL GBP 4.0185

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/01/2013 January 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 29/05/2019

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06/12/196 December 2019 CESSATION OF COLIN CLIVE DALTON AS A PSC

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES

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12/07/1912 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/02/1922 February 2019 RETURN OF PURCHASE OF OWN SHARES

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22/02/1922 February 2019 07/12/18 STATEMENT OF CAPITAL GBP 4

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22/02/1922 February 2019 SUB-DIVISION 07/12/18

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22/02/1922 February 2019 ALTER ARTICLES 07/12/2018

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22/02/1922 February 2019 ARTICLES OF ASSOCIATION

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21/02/1921 February 2019 ADOPT ARTICLES 07/12/2018

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21/02/1921 February 2019 SUB-DIVISION 07/12/18

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21/02/1921 February 2019 RETURN OF PURCHASE OF OWN SHARES

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21/02/1921 February 2019 07/12/18 STATEMENT OF CAPITAL GBP 4

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22/08/1822 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/02/1826 February 2018 DIRECTOR APPOINTED MR STIJN VAN ROMPAY

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26/02/1826 February 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL MUTTI

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26/02/1826 February 2018 APPOINTMENT TERMINATED, DIRECTOR ROBIN COCKER

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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23/05/1723 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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03/01/173 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GREGORY AHERN / 03/01/2017

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01/07/161 July 2016 DIRECTOR APPOINTED DR COLIN CLIVE DALTON

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/06/168 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GREGORY AHERN / 08/06/2016

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31/05/1631 May 2016 Annual return made up to 29 May 2016 with full list of shareholders

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31/05/1631 May 2016 SAIL ADDRESS CHANGED FROM: FIRST FLOOR 17 WARE ROAD HERTFORD HERTS SG13 7DZ ENGLAND

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03/05/163 May 2016 01/04/16 STATEMENT OF CAPITAL GBP 8.00

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03/05/163 May 2016 16/03/16 STATEMENT OF CAPITAL GBP 7.00

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03/03/163 March 2016 DIRECTOR APPOINTED MR JAMES ANTHONY TIBBATTS

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30/11/1530 November 2015 RETURN OF PURCHASE OF OWN SHARES

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05/11/155 November 2015 APPOINTMENT TERMINATED, DIRECTOR ARRON DANSON

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21/10/1521 October 2015 05/10/15 STATEMENT OF CAPITAL GBP 6

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21/10/1521 October 2015 05/10/15 STATEMENT OF CAPITAL GBP 6

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14/07/1514 July 2015 30/09/13 STATEMENT OF CAPITAL GBP 8

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30/05/1530 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/05/1529 May 2015 Annual return made up to 29 May 2015 with full list of shareholders

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02/06/142 June 2014 Annual return made up to 29 May 2014 with full list of shareholders

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20/05/1420 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/03/1425 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GREGORY AHERN / 25/03/2014

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23/09/1323 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN CRAIG COCKER / 18/09/2013

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05/06/135 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/05/1329 May 2013 Annual return made up to 29 May 2013 with full list of shareholders

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12/03/1312 March 2013 DIRECTOR APPOINTED MR ARRON SHAKESPEARE DANSON

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06/03/136 March 2013 ADOPT ARTICLES 13/12/2012

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06/03/136 March 2013 20/12/12 STATEMENT OF CAPITAL GBP 7

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29/05/1229 May 2012 Annual return made up to 29 May 2012 with full list of shareholders

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29/05/1229 May 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB

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29/05/1229 May 2012 SAIL ADDRESS CREATED

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/05/1217 May 2012 SECOND FILING FOR FORM TM01

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19/04/1219 April 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON

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18/04/1218 April 2012 RETURN OF PURCHASE OF OWN SHARES

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18/04/1218 April 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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18/04/1218 April 2012 31/03/12 STATEMENT OF CAPITAL GBP 6

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18/04/1218 April 2012 18/04/12 STATEMENT OF CAPITAL GBP 6

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12/07/1112 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/06/113 June 2011 Annual return made up to 29 May 2011 with full list of shareholders

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03/06/113 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY JOHNSON / 03/06/2011

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18/11/1018 November 2010 APPOINTMENT TERMINATED, SECRETARY HS SECRETARIAL LIMITED

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21/10/1021 October 2010 Annual return made up to 30 May 2010 with full list of shareholders

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16/06/1016 June 2010 Annual return made up to 29 May 2010 with full list of shareholders

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GREGORY AHERN / 29/05/2010

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15/06/1015 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HS SECRETARIAL LIMITED / 29/05/2010

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY JOHNSON / 29/05/2010

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CRAIG COCKER / 26/05/2010

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/08/0919 August 2009 ADOPT ARTICLES 24/07/2009

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11/07/0911 July 2009 CURRSHO FROM 31/05/2010 TO 31/03/2010

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15/06/0915 June 2009 DIRECTOR APPOINTED PAUL CHRISTOPHER EDWARD MUTTI

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15/06/0915 June 2009 DIRECTOR APPOINTED DAVID GREGORY AHERN

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15/06/0915 June 2009 DIRECTOR APPOINTED ROBIN CRAIG COCKER

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29/05/0929 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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