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UK COAL HARWORTH LIMITED
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UK COAL HARWORTH LIMITED: Filings

    • Overview

    Company NameUK COAL HARWORTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08494726
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for UK COAL HARWORTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Eps Secretaries Limited as a secretary on Apr 11, 2016

    		1 pagesTM02

    Appointment of Mr Stuart Hoult as a director on Jul 31, 2015

    		2 pagesAP01

    Termination of appointment of Derek Parkin as a director on Jul 31, 2015

    		1 pagesTM01

    Annual return made up to Apr 18, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Eps Secretaries Limited on Apr 18, 2015

    		1 pagesCH04

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Previous accounting period extended from Mar 31, 2014 to Sep 30, 2014

    		1 pagesAA01

    Registration of charge 084947260003, created on Sep 25, 2014

    		39 pagesMR01

    Registration of charge 084947260002, created on Sep 25, 2014

    		75 pagesMR01

    Appointment of Eps Secretaries Limited as a secretary on Sep 12, 2014

    		2 pagesAP04

    Annual return made up to Apr 18, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2014

    Statement of capital on May 12, 2014

    • Capital: GBP 100
    		SH01

    Appointment of Mr Derek Parkin as a director

    		2 pagesAP01

    Termination of appointment of Colin Reed as a director

    		1 pagesTM01

    Current accounting period shortened from Apr 30, 2014 to Mar 31, 2014

    		1 pagesAA01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 09/07/2013
    		RES13

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		34 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Registration of charge 084947260001

    		34 pagesMR01

    Certificate of change of name

    Company name changed dexter harworth colliery LIMITED\certificate issued on 01/07/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 01, 2013

    Change company name resolution on Jul 01, 2013

    		RES15
    change-of-nameJul 01, 2013

    Change of name by resolution

    		NM01

    Incorporation

    		35 pagesNEWINC
    2Next

    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