co
Corporate
Observer
Homepage
Data
Great Britain
Company
COLEMAN GROUP (HOLDINGS) LIMITED
Filings

COLEMAN GROUP (HOLDINGS) LIMITED: Filings

    • Overview

    Company NameCOLEMAN GROUP (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04565758
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for COLEMAN GROUP (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		62 pagesLIQ13

    Director's details changed for Mr Charles Douglas Knowles Scott on Jun 23, 2023

    		2 pagesCH01

    Liquidators' statement of receipts and payments to Sep 23, 2023

    		63 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 23, 2022

    		51 pagesLIQ03

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 24, 2021

    		LRESSP

    Registered office address changed from The Walbrook Building, 25 Walbrook London EC4N 8AW England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Nov 08, 2021

    		2 pagesAD01

    legacy

    		1 pagesSH20

    Statement of capital on Oct 19, 2021

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 20/09/2021
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on May 31, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on May 31, 2020 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2018

    		10 pagesAA

    legacy

    		43 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on May 31, 2019 with no updates

    		3 pagesCS01

    Satisfaction of charge 045657580003 in full

    		1 pagesMR04

    Appointment of Mr Alistair Peel as a secretary on Apr 05, 2019

    		2 pagesAP03

    Registered office address changed from Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY England to The Walbrook Building, 25 Walbrook London EC4N 8AW on Apr 10, 2019

    		1 pagesAD01

    Appointment of Mr Charles Douglas Knowles Scott as a director on Apr 05, 2019

    		2 pagesAP01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0