COASTBRIGHT LIMITED

Company Documents

Date	Description
13/11/2413 November 2024	Administrator's progress report View Document
14/05/2414 May 2024	Administrator's progress report View Document
13/11/2313 November 2023	Administrator's progress report View Document
09/10/239 October 2023	Notice of extension of period of Administration View Document
15/05/2315 May 2023	Administrator's progress report View Document
10/11/2210 November 2022	Administrator's progress report View Document
11/10/2211 October 2022	Notice of extension of period of Administration View Document
11/05/2211 May 2022	Administrator's progress report View Document
15/02/2215 February 2022	Statement of affairs with form AM02SOA View Document
23/12/2123 December 2021	Director's details changed for Anthony Charles James Novac on 2021-10-01 View Document
21/12/2121 December 2021	Notice of deemed approval of proposals View Document
02/12/212 December 2021	Statement of administrator's proposal View Document
26/10/2126 October 2021	First Gazette notice for compulsory strike-off View Document
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 View Document
20/10/2120 October 2021	Appointment of an administrator View Document
19/08/1919 August 2019	CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES View Document
14/05/1914 May 2019	STATEMENT OF COMPANY'S OBJECTS View Document
10/04/1910 April 2019	ADOPT ARTICLES 21/03/2019 View Document
02/04/192 April 2019	REGISTRATION OF A CHARGE / CHARGE CODE 051763860003 View Document
25/03/1925 March 2019	PSC'S CHANGE OF PARTICULARS / SONCO UK BIDCO LTD. / 21/03/2019 View Document
22/03/1922 March 2019	REGISTRATION OF A CHARGE / CHARGE CODE 051763860002 View Document
21/03/1921 March 2019	REGISTERED OFFICE CHANGED ON 21/03/2019 FROM GENTING CLUB STAR CITY WATSON ROAD BIRMINGHAM B7 5SA View Document
21/03/1921 March 2019	DIRECTOR APPOINTED RICHARD QUENTIN MORTIMER RICHARD View Document
21/03/1921 March 2019	DIRECTOR APPOINTED ANTHONY CHARLES JAMES NOVAC View Document
21/03/1921 March 2019	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD QUENTIN MORTIMER RICHARD / 21/03/2019 View Document
21/03/1921 March 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONCO UK BIDCO LTD. View Document
21/03/1921 March 2019	CESSATION OF GENTING INTERNATIONAL (UK) LIMITED AS A PSC View Document
21/03/1921 March 2019	APPOINTMENT TERMINATED, DIRECTOR JAMES AXELBY View Document
21/03/1921 March 2019	APPOINTMENT TERMINATED, DIRECTOR PAUL WILLCOCK View Document
21/03/1921 March 2019	APPOINTMENT TERMINATED, SECRETARY ELIZABETH TARN View Document
30/01/1930 January 2019	SOLVENCY STATEMENT DATED 28/01/19 View Document
30/01/1930 January 2019	REDUCE ISSUED CAPITAL 28/01/2019 View Document
30/01/1930 January 2019	30/01/19 STATEMENT OF CAPITAL GBP 1.00 View Document
30/01/1930 January 2019	STATEMENT BY DIRECTORS View Document
24/01/1924 January 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
11/01/1911 January 2019	APPOINTMENT TERMINATED, DIRECTOR CHOONG LEE View Document
11/01/1911 January 2019	APPOINTMENT TERMINATED, DIRECTOR PETER BROOKS View Document
11/01/1911 January 2019	APPOINTMENT TERMINATED, DIRECTOR KOK LIM View Document
21/08/1821 August 2018	CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES View Document
31/12/1731 December 2017	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
21/08/1721 August 2017	CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES View Document
07/08/177 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENTING INTERNATIONAL (UK) LIMITED View Document
07/08/177 August 2017	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/08/2017 View Document
31/12/1631 December 2016	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
09/08/169 August 2016	CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES View Document
19/07/1619 July 2016	DIRECTOR APPOINTED MR JAMES AXELBY View Document
26/05/1626 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MALCOLM BROOKS / 24/05/2016 View Document
23/03/1623 March 2016	DIRECTOR APPOINTED PAUL STEWART WILLCOCK View Document
06/01/166 January 2016	APPOINTMENT TERMINATED, DIRECTOR RICHARD SALMOND View Document
31/12/1531 December 2015	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
08/09/158 September 2015	Annual return made up to 9 August 2015 with full list of shareholders View Document
31/12/1431 December 2014	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
24/10/1424 October 2014	SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JILL TARN / 23/10/2014 View Document
11/09/1411 September 2014	Annual return made up to 9 August 2014 with full list of shareholders View Document
13/01/1413 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / DATO' SRI CHOONG YAN LEE / 02/10/2013 View Document
31/12/1331 December 2013	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
04/09/134 September 2013	Annual return made up to 9 August 2013 with full list of shareholders View Document
31/12/1231 December 2012	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
06/09/126 September 2012	Annual return made up to 9 August 2012 with full list of shareholders View Document
09/03/129 March 2012	DIRECTOR APPOINTED MR RICHARD ROBERT SALMOND View Document
17/01/1217 January 2012	REGISTERED OFFICE CHANGED ON 17/01/2012 FROM GENTING CLUB BIRMINGHAM STAR CITY WATSON ROAD BIRMINGHAM B7 5SA ENGLAND View Document
04/01/124 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / DATO' CHOONG YAN LEE / 28/12/2011 View Document

31/12/1131 December 2011	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
29/12/1129 December 2011	REGISTERED OFFICE CHANGED ON 29/12/2011 FROM CIRCUS CASINO STAR CITY WATSON ROAD BIRMINGHAM B7 5SA ENGLAND View Document
03/11/113 November 2011	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PERRIN View Document
04/10/114 October 2011	Annual return made up to 9 August 2011 with full list of shareholders View Document
14/02/1114 February 2011	APPOINTMENT TERMINATED, DIRECTOR JUSTIN TAN View Document
13/01/1113 January 2011	DIRECTOR APPOINTED CHOONG YAN LEE View Document
31/12/1031 December 2010	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
15/12/1015 December 2010	DIRECTOR APPOINTED NICHOLAS JOHN PERRIN View Document
20/10/1020 October 2010	REGISTERED OFFICE CHANGED ON 20/10/2010 FROM STANLEY HOUSE 151 DALE STREET LIVERPOOL MERSEYSIDE L2 2JW View Document
10/09/1010 September 2010	Annual return made up to 3 June 2010 with full list of shareholders View Document
31/12/0931 December 2009	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
25/10/0925 October 2009	Annual return made up to 9 August 2009 with full list of shareholders View Document
31/12/0831 December 2008	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
05/09/085 September 2008	RETURN MADE UP TO 09/08/08; NO CHANGE OF MEMBERS View Document
02/07/082 July 2008	SECRETARY APPOINTED ELIZABETH JILL TARN LOGGED FORM View Document
02/07/082 July 2008	Secretary Appointed Elizabeth Jill Tarn Logged Form View Document
30/06/0830 June 2008	APPOINTMENT TERMINATED SECRETARY GILLIAN MOORE View Document
30/06/0830 June 2008	SECRETARY RESIGNED GILLIAN MOORE View Document
26/06/0826 June 2008	SECRETARY APPOINTED ELIZABETH JILL TARN View Document
31/12/0731 December 2007	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
28/08/0728 August 2007	DIRECTOR RESIGNED View Document
28/08/0728 August 2007	LOCATION OF REGISTER OF MEMBERS View Document
28/08/0728 August 2007	RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS View Document
20/01/0720 January 2007	REGISTERED OFFICE CHANGED ON 20/01/07 FROM: 1 DERRY STREET KENSINGTON LONDON W8 5NN View Document
20/01/0720 January 2007	NEW SECRETARY APPOINTED View Document
20/01/0720 January 2007	SECRETARY RESIGNED View Document
31/12/0631 December 2006	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
16/11/0616 November 2006	SECTION 394 View Document
17/07/0617 July 2006	RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS View Document
10/04/0610 April 2006	DIRECTOR RESIGNED View Document
10/04/0610 April 2006	DIRECTOR RESIGNED View Document
03/01/063 January 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
31/12/0531 December 2005	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
16/11/0516 November 2005	S366A DISP HOLDING AGM 31/10/05 View Document
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 View Document
03/10/053 October 2005	DIRECTOR'S PARTICULARS CHANGED View Document
19/07/0519 July 2005	RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS View Document
19/07/0519 July 2005	RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
12/05/0512 May 2005	NEW DIRECTOR APPOINTED View Document
01/02/051 February 2005	NEW DIRECTOR APPOINTED View Document
01/02/051 February 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
19/01/0519 January 2005	MEMORANDUM OF ASSOCIATION View Document
13/01/0513 January 2005	£ NC 100/12000000 10/01/05 View Document
13/01/0513 January 2005	ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/12/04 View Document
13/01/0513 January 2005	REGISTERED OFFICE CHANGED ON 13/01/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ View Document
13/01/0513 January 2005	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
13/01/0513 January 2005	NC INC ALREADY ADJUSTED 10/01/05 View Document
13/01/0513 January 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
07/01/057 January 2005	NEW DIRECTOR APPOINTED View Document
31/12/0431 December 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
20/12/0420 December 2004	SECRETARY RESIGNED View Document
13/12/0413 December 2004	SECRETARY RESIGNED View Document
08/12/048 December 2004	NEW SECRETARY APPOINTED View Document
25/11/0425 November 2004	NEW SECRETARY APPOINTED View Document
07/10/047 October 2004	ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 View Document
07/10/047 October 2004	NEW DIRECTOR APPOINTED View Document
07/10/047 October 2004	NEW DIRECTOR APPOINTED View Document
07/10/047 October 2004	NEW DIRECTOR APPOINTED View Document
07/10/047 October 2004	DIRECTOR RESIGNED View Document
07/10/047 October 2004	DIRECTOR RESIGNED View Document
20/07/0420 July 2004	DIRECTOR'S PARTICULARS CHANGED View Document
12/07/0412 July 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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