COASTBRIGHT LIMITED
Company Documents
Date | Description |
---|---|
13/11/2413 November 2024 | Administrator's progress report |
14/05/2414 May 2024 | Administrator's progress report |
13/11/2313 November 2023 | Administrator's progress report |
09/10/239 October 2023 | Notice of extension of period of Administration |
15/05/2315 May 2023 | Administrator's progress report |
10/11/2210 November 2022 | Administrator's progress report |
11/10/2211 October 2022 | Notice of extension of period of Administration |
11/05/2211 May 2022 | Administrator's progress report |
15/02/2215 February 2022 | Statement of affairs with form AM02SOA |
23/12/2123 December 2021 | Director's details changed for Anthony Charles James Novac on 2021-10-01 |
21/12/2121 December 2021 | Notice of deemed approval of proposals |
02/12/212 December 2021 | Statement of administrator's proposal |
26/10/2126 October 2021 | First Gazette notice for compulsory strike-off |
25/10/2125 October 2021 | Registered office address changed from Palace Gate House 1a Palace Gate London W8 5LS England to 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 2021-10-25 |
20/10/2120 October 2021 | Appointment of an administrator |
19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
14/05/1914 May 2019 | STATEMENT OF COMPANY'S OBJECTS |
10/04/1910 April 2019 | ADOPT ARTICLES 21/03/2019 |
02/04/192 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051763860003 |
25/03/1925 March 2019 | PSC'S CHANGE OF PARTICULARS / SONCO UK BIDCO LTD. / 21/03/2019 |
22/03/1922 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051763860002 |
21/03/1921 March 2019 | REGISTERED OFFICE CHANGED ON 21/03/2019 FROM GENTING CLUB STAR CITY WATSON ROAD BIRMINGHAM B7 5SA |
21/03/1921 March 2019 | DIRECTOR APPOINTED RICHARD QUENTIN MORTIMER RICHARD |
21/03/1921 March 2019 | DIRECTOR APPOINTED ANTHONY CHARLES JAMES NOVAC |
21/03/1921 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD QUENTIN MORTIMER RICHARD / 21/03/2019 |
21/03/1921 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONCO UK BIDCO LTD. |
21/03/1921 March 2019 | CESSATION OF GENTING INTERNATIONAL (UK) LIMITED AS A PSC |
21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES AXELBY |
21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLCOCK |
21/03/1921 March 2019 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH TARN |
30/01/1930 January 2019 | SOLVENCY STATEMENT DATED 28/01/19 |
30/01/1930 January 2019 | REDUCE ISSUED CAPITAL 28/01/2019 |
30/01/1930 January 2019 | 30/01/19 STATEMENT OF CAPITAL GBP 1.00 |
30/01/1930 January 2019 | STATEMENT BY DIRECTORS |
24/01/1924 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CHOONG LEE |
11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER BROOKS |
11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR KOK LIM |
21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
07/08/177 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENTING INTERNATIONAL (UK) LIMITED |
07/08/177 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/08/2017 |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
19/07/1619 July 2016 | DIRECTOR APPOINTED MR JAMES AXELBY |
26/05/1626 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MALCOLM BROOKS / 24/05/2016 |
23/03/1623 March 2016 | DIRECTOR APPOINTED PAUL STEWART WILLCOCK |
06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SALMOND |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
08/09/158 September 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
24/10/1424 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JILL TARN / 23/10/2014 |
11/09/1411 September 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DATO' SRI CHOONG YAN LEE / 02/10/2013 |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
04/09/134 September 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
06/09/126 September 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
09/03/129 March 2012 | DIRECTOR APPOINTED MR RICHARD ROBERT SALMOND |
17/01/1217 January 2012 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM GENTING CLUB BIRMINGHAM STAR CITY WATSON ROAD BIRMINGHAM B7 5SA ENGLAND |
04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DATO' CHOONG YAN LEE / 28/12/2011 |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
29/12/1129 December 2011 | REGISTERED OFFICE CHANGED ON 29/12/2011 FROM CIRCUS CASINO STAR CITY WATSON ROAD BIRMINGHAM B7 5SA ENGLAND |
03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PERRIN |
04/10/114 October 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN TAN |
13/01/1113 January 2011 | DIRECTOR APPOINTED CHOONG YAN LEE |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
15/12/1015 December 2010 | DIRECTOR APPOINTED NICHOLAS JOHN PERRIN |
20/10/1020 October 2010 | REGISTERED OFFICE CHANGED ON 20/10/2010 FROM STANLEY HOUSE 151 DALE STREET LIVERPOOL MERSEYSIDE L2 2JW |
10/09/1010 September 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
25/10/0925 October 2009 | Annual return made up to 9 August 2009 with full list of shareholders |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
05/09/085 September 2008 | RETURN MADE UP TO 09/08/08; NO CHANGE OF MEMBERS |
02/07/082 July 2008 | SECRETARY APPOINTED ELIZABETH JILL TARN LOGGED FORM |
02/07/082 July 2008 | Secretary Appointed Elizabeth Jill Tarn Logged Form |
30/06/0830 June 2008 | APPOINTMENT TERMINATED SECRETARY GILLIAN MOORE |
30/06/0830 June 2008 | SECRETARY RESIGNED GILLIAN MOORE |
26/06/0826 June 2008 | SECRETARY APPOINTED ELIZABETH JILL TARN |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
28/08/0728 August 2007 | DIRECTOR RESIGNED |
28/08/0728 August 2007 | LOCATION OF REGISTER OF MEMBERS |
28/08/0728 August 2007 | RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS |
20/01/0720 January 2007 | REGISTERED OFFICE CHANGED ON 20/01/07 FROM: 1 DERRY STREET KENSINGTON LONDON W8 5NN |
20/01/0720 January 2007 | NEW SECRETARY APPOINTED |
20/01/0720 January 2007 | SECRETARY RESIGNED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
16/11/0616 November 2006 | SECTION 394 |
17/07/0617 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
10/04/0610 April 2006 | DIRECTOR RESIGNED |
10/04/0610 April 2006 | DIRECTOR RESIGNED |
03/01/063 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
16/11/0516 November 2005 | S366A DISP HOLDING AGM 31/10/05 |
16/11/0516 November 2005 | S366A DISP HOLDING AGM 31/10/05 S252 DISP LAYING ACC 31/10/05 S386 DISP APP AUDS 31/10/05 |
03/10/053 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
19/07/0519 July 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
19/07/0519 July 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
01/02/051 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
19/01/0519 January 2005 | MEMORANDUM OF ASSOCIATION |
13/01/0513 January 2005 | £ NC 100/12000000 10/01/05 |
13/01/0513 January 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/12/04 |
13/01/0513 January 2005 | REGISTERED OFFICE CHANGED ON 13/01/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
13/01/0513 January 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/01/0513 January 2005 | NC INC ALREADY ADJUSTED 10/01/05 |
13/01/0513 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
31/12/0431 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
20/12/0420 December 2004 | SECRETARY RESIGNED |
13/12/0413 December 2004 | SECRETARY RESIGNED |
08/12/048 December 2004 | NEW SECRETARY APPOINTED |
25/11/0425 November 2004 | NEW SECRETARY APPOINTED |
07/10/047 October 2004 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
07/10/047 October 2004 | DIRECTOR RESIGNED |
07/10/047 October 2004 | DIRECTOR RESIGNED |
20/07/0420 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
12/07/0412 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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