COLERIDGE (NO. 15) LIMITED: Filings

  • Overview

    Company NameCOLERIDGE (NO. 15) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC238366
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for COLERIDGE (NO. 15) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    43 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Satisfaction of charge 6 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Satisfaction of charge 7 in full

    1 pagesMR04

    Satisfaction of charge 8 in full

    1 pagesMR04

    Director's details changed for Mr Fraser James Kennedy on Jul 01, 2013

    2 pagesCH01

    Director's details changed for Valsec Director Limited on Jul 01, 2013

    2 pagesCH02

    Accounts made up to Jun 30, 2012

    3 pagesAA

    Director's details changed for Mr Fraser James Kennedy on Nov 05, 2012

    2 pagesCH01

    Annual return made up to Oct 18, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2012

    Statement of capital on Oct 19, 2012

    • Capital: GBP 2
    SH01

    legacy

    25 pagesMG01s

    Accounts made up to Jun 30, 2011

    3 pagesAA

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    Documents approved 20/03/2012
    RES13

    legacy

    9 pagesMG01s

    Annual return made up to Oct 18, 2011 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Valad Secretarial Services Limited on Dec 09, 2010

    3 pagesCH04

    Registered office address changed from Exchange Place 3, 3 Semple Street Edinburgh EH3 8BL on Dec 08, 2010

    2 pagesAD01

    Annual return made up to Oct 18, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Valad Secretarial Services Limited on Oct 18, 2010

    2 pagesCH04

    Registered office address changed from 4a Melville Street Edinburgh EH3 7NS on Sep 22, 2010

    2 pagesAD01

    Secretary's details changed for Valad Secretarial Services Limited on Sep 16, 2010

    3 pagesCH04

    Accounts made up to Jun 30, 2010

    4 pagesAA

    Termination of appointment of Abayomi Okunola as a director

    2 pagesTM01

    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