COULL LIMITED
Company number 06679670 · Monitor this company
163 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 1 Apr 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Jan 2025 | First Gazette notice for voluntary strike-off | View document |
| 14 Jan 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Jan 2025 | Application to strike the company off the register · 2 pages | View document |
| 2 Jan 2025 | Previous accounting period shortened from 2024-12-31 to 2024-11-30 · 1 page | View document |
| 2 Jan 2025 | Total exemption full accounts made up to 2024-11-30 · 9 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 30 Aug 2024 | Confirmation statement made on 2024-08-18 with no updates · 3 pages | View document |
| 5 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 1 Sep 2023 | Confirmation statement made on 2023-08-18 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Confirmation statement made on 2022-08-18 with updates · 10 pages | View document |
| 10 May 2022 | Statement of capital following an allotment of shares on 2022-03-29 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Sep 2021 | Resolutions · 2 pages | View document |
| 1 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2021 | PSC'S CHANGE OF PARTICULARS / MR PAUL IAN FRASER / 11/03/2019 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Sep 2020 | 14/08/20 STATEMENT OF CAPITAL GBP 2392978.19 | View document |
| 29 Sep 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES | View document |
| 17 Feb 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2020 | 11/10/19 STATEMENT OF CAPITAL GBP 2117394.43 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GINNS | View document |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES | View document |
| 21 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL IAN FRASER / 11/03/2019 | View document |
| 21 Aug 2019 | 11/03/19 STATEMENT OF CAPITAL GBP 1767394.43 | View document |
| 15 May 2019 | SECOND FILED SH01 - 14/01/19 STATEMENT OF CAPITAL GBP 1495606.00 | View document |
| 23 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN KENT | View document |
| 14 Jan 2019 | 06/11/18 STATEMENT OF CAPITAL GBP 1495598.25 | View document |
| 14 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOLLIDAY | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Aug 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES | View document |
| 29 Aug 2018 | 27/07/18 STATEMENT OF CAPITAL GBP 1195605.59 | View document |
| 3 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON ALPREN | View document |
| 29 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 1045610.63 | View document |
| 20 Mar 2018 | DIRECTOR APPOINTED MR SIMON HOLLIDAY | View document |
| 23 Feb 2018 | 23/09/17 STATEMENT OF CAPITAL GBP 795610.63 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 1 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR ADEN FORSHAW | View document |
| 1 Sep 2017 | 01/02/17 STATEMENT OF CAPITAL GBP 35604.33 | View document |
| 1 Sep 2017 | 02/05/17 STATEMENT OF CAPITAL GBP 95678.63 | View document |
| 1 Sep 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES | View document |
| 23 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 30 May 2017 | DIRECTOR APPOINTED MR DANIEL ROBERT GINNS | View document |
| 7 Mar 2017 | REGISTERED OFFICE CHANGED ON 07/03/2017 FROM 2ND FLOOR CASTLEMEAD LOWER CASTLE STREET BRISTOL BS1 3AG | View document |
| 6 Feb 2017 | DIRECTOR APPOINTED MR SIMON ALPREN | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Dec 2016 | ADOPT ARTICLES 29/09/2016 | View document |
| 16 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY KRASINA MILEVA | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR IRFON WATKINS | View document |
| 24 Aug 2016 | ALTER ARTICLES 27/07/2016 | View document |
| 24 Aug 2016 | ARTICLES OF ASSOCIATION | View document |
| 19 Aug 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | View document |
| 5 Apr 2016 | 22/03/16 STATEMENT OF CAPITAL GBP 55917.6 | View document |
| 4 Mar 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Mar 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Mar 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Mar 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Mar 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Mar 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Mar 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Mar 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Mar 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Mar 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Mar 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Mar 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Mar 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Mar 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 7 Dec 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 30 Nov 2015 | DIRECTOR APPOINTED MR PAUL IAN FRASER | View document |
| 26 Nov 2015 | SECRETARY APPOINTED MS KRASINA MILEVA | View document |
| 29 Sep 2015 | SAIL ADDRESS CHANGED FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG ENGLAND | View document |
| 23 Sep 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 15 Sep 2015 | Annual return made up to 22 August 2015 with full list of shareholders | View document |
| 14 Aug 2015 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM 6TH FLOOR COLSTON OFFICE CENTRE CENTRE GATE COLSTON AVENUE BRISTOL BS1 4TR | View document |
| 8 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART MELLIS | View document |
| 24 Jun 2015 | 28/02/15 STATEMENT OF CAPITAL GBP 7141.60 | View document |
| 12 Feb 2015 | DIRECTOR APPOINTED MICHAEL ROBERT MONTAGUE HALL | View document |
| 12 Feb 2015 | DIRECTOR APPOINTED GILLIAN DAWN CELIA KENT | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 19 Sep 2014 | Annual return made up to 22 August 2014 with full list of shareholders | View document |
| 12 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Apr 2014 | 14/03/14 STATEMENT OF CAPITAL GBP 6531.68 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 11 Dec 2013 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM FRASER | View document |
| 15 Oct 2013 | Annual return made up to 22 August 2013 with full list of shareholders | View document |
| 14 Oct 2013 | 16/08/13 STATEMENT OF CAPITAL GBP 4918.19 | View document |
| 14 Oct 2013 | 16/08/13 STATEMENT OF CAPITAL GBP 4986.19 | View document |
| 11 Oct 2013 | SECOND FILING FOR FORM SH01 | View document |
| 11 Oct 2013 | SECOND FILING WITH MUD 22/08/11 FOR FORM AR01 | View document |
| 11 Oct 2013 | SECOND FILING FOR FORM SH01 | View document |
| 11 Oct 2013 | SECOND FILING WITH MUD 22/08/10 FOR FORM AR01 | View document |
| 11 Oct 2013 | SECOND FILING WITH MUD 22/08/12 FOR FORM AR01 | View document |
| 11 Oct 2013 | SECOND FILING FOR FORM SH01 | View document |
| 11 Oct 2013 | SECOND FILING FOR FORM SH01 | View document |
| 11 Oct 2013 | SECOND FILING FOR FORM SH01 | View document |
| 11 Oct 2013 | SUB-DIVISION 24/07/12 | View document |
| 11 Oct 2013 | 07/10/08 STATEMENT OF CAPITAL GBP 4177.87 | View document |
| 11 Oct 2013 | SECOND FILING FOR FORM SH01 | View document |
| 11 Oct 2013 | SECOND FILING FOR FORM SH01 | View document |
| 11 Oct 2013 | SECOND FILING FOR FORM SH01 | View document |
| 9 Oct 2013 | STATEMENT OF FACT: INCORRECT NAME: COUL LIMITED - CORRECT NAME COULL LIMITED | View document |
| 3 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IRFON WATKINS / 02/09/2013 | View document |
| 3 Oct 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 3 Oct 2013 | SAIL ADDRESS CREATED | View document |
| 3 Oct 2013 | COMPANY NAME CHANGED COULLER LIMITED CERTIFICATE ISSUED ON 03/10/13 | View document |
| 3 Oct 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR HITESH BHATT | View document |
| 23 Sep 2013 | INC NOM TO £10.000 04/11/2008 | View document |
| 2 May 2013 | APPOINTMENT TERMINATED, SECRETARY VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 22 Mar 2013 | 22/01/13 STATEMENT OF CAPITAL GBP 4177.87 | View document |
| 22 Mar 2013 | SECOND FILING WITH MUD 22/08/12 FOR FORM AR01 | View document |
| 13 Mar 2013 | DIRECTOR APPOINTED MR STUART COLIN MELLIS | View document |
| 4 Mar 2013 | SUB-DIVISION 24/07/12 | View document |
| 4 Mar 2013 | REGISTERED OFFICE CHANGED ON 04/03/2013 FROM, 4TH FLOOR CENTRE COLSTON AVENUE, BRISTOL, BS1 4TR | View document |
| 4 Mar 2013 | SECOND FILING FOR FORM SH01 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 22 Nov 2012 | SUB-DIVISION 24/07/12 | View document |
| 25 Oct 2012 | 22/08/12 CHANGES | View document |
| 1 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 May 2012 | 05/04/12 STATEMENT OF CAPITAL GBP 3560 | View document |
| 5 Jan 2012 | DIRECTOR APPOINTED MR ADEN FORSHAW | View document |
| 6 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN DURBIN | View document |
| 6 Dec 2011 | DIRECTOR APPOINTED MR HITESH NARBHESHANKER BHATT | View document |
| 26 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2011 | 10/10/11 STATEMENT OF CAPITAL GBP 3310 | View document |
| 13 Oct 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Oct 2011 | Annual return made up to 22 August 2011 with full list of shareholders | View document |
| 12 Sep 2011 | 19/07/11 STATEMENT OF CAPITAL GBP 2887 | View document |
| 25 Jul 2011 | 19/07/11 STATEMENT OF CAPITAL GBP 2875 | View document |
| 21 Jul 2011 | CORPORATE SECRETARY APPOINTED VELOCITY COMPANY SECRETARIAL SERVICES LIMITED · 2 pages | View document |
| 18 Jul 2011 | 05/05/11 STATEMENT OF CAPITAL GBP 2675 | View document |
| 14 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR HITESH BHATT | View document |
| 14 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL POWELL · 1 page | View document |
| 14 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY IRFON WATKINS | View document |
| 9 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 14 Sep 2010 | 23/08/10 STATEMENT OF CAPITAL GBP 2194 | View document |
| 9 Sep 2010 | Annual return made up to 22 August 2010 with full list of shareholders | View document |
| 8 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / IRFON WATKINS / 01/08/2010 | View document |
| 8 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IRFON WATKINS / 26/07/2010 | View document |
| 8 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HITESH NARBHESHANKER BHATT / 01/08/2010 | View document |
| 11 Aug 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2010 | PREVEXT FROM 31/08/2009 TO 31/12/2009 | View document |
| 12 Jan 2010 | FORM 123 INCREASE £9000 TO £ 10000 7 OCTOBER 2008 | View document |
| 12 Jan 2010 | 07/10/08 STATEMENT OF CAPITAL GBP 2213 | View document |
| 9 Dec 2009 | 30/11/09 STATEMENT OF CAPITAL GBP 1785.00 | View document |
| 7 Dec 2009 | DIRECTOR APPOINTED JULIAN MARK DURBIN | View document |
| 3 Nov 2009 | Annual return made up to 19 September 2009 with full list of shareholders | View document |
| 3 Nov 2008 | DIRECTOR APPOINTED HITESH NARBHESHANKER BHATT | View document |
| 3 Nov 2008 | DIRECTOR APPOINTED NEIL POWELL | View document |
| 27 Oct 2008 | REGISTERED OFFICE CHANGED ON 27/10/2008 FROM, 2B KEMPES CLOSE, LONG ASHTON, BRISTOL, BS41 9ER, UNITED KINGDOM | View document |
| 7 Oct 2008 | ADOPT ARTICLES 30/09/2008 | View document |
| 22 Aug 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |