COLEMAN 2009 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/09/195 September 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/06/195 June 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 04/06/194 June 2019 | SPECIAL RESOLUTION TO WIND UP |
| 01/03/191 March 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/12/2018:LIQ. CASE NO.1 |
| 08/01/188 January 2018 | REGISTERED OFFICE CHANGED ON 08/01/2018 FROM 140 FENCHURCH STREET LONDON EC3M 6BL ENGLAND |
| 03/01/183 January 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/01/183 January 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 03/11/163 November 2016 | DIRECTOR APPOINTED MR GUY DAVID BULLEN |
| 03/11/163 November 2016 | DIRECTOR APPOINTED MR JOHN ANTHONY MCCORMACK |
| 03/11/163 November 2016 | REGISTERED OFFICE CHANGED ON 03/11/2016 FROM PORTSOKEN HOUSE 155 MINORIES LONDON EC3N 1BT |
| 03/11/163 November 2016 | DIRECTOR APPOINTED MR COLIN ROWNEY |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN COLEMAN |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES FOSTER |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES FOSTER |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK ASPINALL |
| 25/08/1625 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/11/1513 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 05/08/155 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/06/1518 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / JAMES FOSTER / 18/06/2015 |
| 18/06/1518 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FOSTER / 18/06/2015 |
| 20/11/1420 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 01/07/141 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/11/1328 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 12/06/1312 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/11/1213 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED MR BENJAMIN JAMES ROBERTS COLEMAN |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC DONOGHUE |
| 31/05/1231 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/11/1129 November 2011 | CURREXT FROM 30/12/2011 TO 31/12/2011 |
| 24/11/1124 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 25/08/1125 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 10/08/1110 August 2011 | FULL ACCOUNTS MADE UP TO 30/12/10 |
| 18/07/1118 July 2011 | DIRECTOR APPOINTED DOMINIC PATRICK DONOGHUE |
| 05/05/115 May 2011 | PREVSHO FROM 31/12/2010 TO 30/12/2010 |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MERRY |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED MR MARK CHRISTOPHER LEONARD ASPINALL |
| 02/09/102 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 11/02/1011 February 2010 | SECRETARY APPOINTED JAMES FOSTER |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, SECRETARY GERALD SAXONY-BURTON |
| 27/08/0927 August 2009 | SECRETARY APPOINTED GERALD MICHAEL SAXONY-BURTON |
| 21/08/0921 August 2009 | REGISTERED OFFICE CHANGED ON 21/08/2009 FROM 66 LINCOLN'S INN FIELDS LONDON WC2A 3LH |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN HALEY |
| 21/08/0921 August 2009 | DIRECTOR APPOINTED JAMES FOSTER |
| 21/08/0921 August 2009 | DIRECTOR APPOINTED DAVID NICHOLAS MERRY |
| 21/08/0921 August 2009 | CURREXT FROM 31/08/2010 TO 31/12/2010 |
| 14/08/0914 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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