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COLERIDGE (TINTERN HOUSE 1) LIMITED
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COLERIDGE (TINTERN HOUSE 1) LIMITED: Filings

    • Overview

    Company NameCOLERIDGE (TINTERN HOUSE 1) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC238377
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for COLERIDGE (TINTERN HOUSE 1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		26 pages4.26(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 25, 2017

    		LRESSP

    Accounts for a dormant company made up to Jun 30, 2016

    		3 pagesAA

    Director's details changed for Valsec Director Limited on Feb 24, 2017

    		1 pagesCH02

    Secretary's details changed for Valad Secretarial Services Limited on Feb 24, 2017

    		1 pagesCH04

    Appointment of Mr James Edward Maddy as a director on Feb 24, 2017

    		2 pagesAP01

    Termination of appointment of Neil Kenneth Robertson as a director on Feb 24, 2017

    		1 pagesTM01

    legacy

    		11 pagesRP04CS01

    Confirmation statement made on Oct 18, 2016 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Dec 19, 2016Second Filing The information on the form CS01, Parts 4 & 5 have been replaced by a second filing on 19/12/2016

    Accounts for a dormant company made up to Jun 30, 2015

    		3 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Appointment of Mr Neil Kenneth Robertson as a director on Jan 05, 2016

    		2 pagesAP01

    Termination of appointment of Claire Treacy as a director on Jan 05, 2016

    		1 pagesTM01

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2015

    Statement of capital on Oct 23, 2015

    • Capital: GBP 1
    		SH01

    Appointment of Mrs Claire Treacy as a director on Aug 14, 2015

    		2 pagesAP01

    Termination of appointment of Fraser James Kennedy as a director on Aug 14, 2015

    		1 pagesTM01

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

    		3 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2014

    Statement of capital on Oct 24, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2013

    		3 pagesAA
    234Next

    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