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Coral Leasing Services Limited

Documents

Total Documents155
Total Pages526

Filing History

27 June 2013Final Gazette dissolved via compulsory strike-off
27 June 2013Final Gazette dissolved following liquidation
27 June 2013Final Gazette dissolved following liquidation
27 March 2013Return of final meeting in a members' voluntary winding up
27 March 2013Return of final meeting in a members' voluntary winding up
19 February 2013Director's details changed for Mr Harry Willits on 19 February 2013
19 February 2013Director's details changed for Mr Harry Willits on 19 February 2013
15 February 2013Registered office address changed from 1 More London Place London SE1 2AF Uk on 15 February 2013
15 February 2013Registered office address changed from 1 More London Place London SE1 2AF Uk on 15 February 2013
7 November 2012Registered office address changed from 71 Queensway London W2 4QH England on 7 November 2012
7 November 2012Registered office address changed from 71 Queensway London W2 4QH England on 7 November 2012
7 November 2012Register inspection address has been changed
7 November 2012Registered office address changed from 71 Queensway London W2 4QH England on 7 November 2012
7 November 2012Register inspection address has been changed
6 November 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
6 November 2012Declaration of solvency
6 November 2012Declaration of solvency
6 November 2012Appointment of a voluntary liquidator
6 November 2012Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-10-26
6 November 2012Appointment of a voluntary liquidator
22 June 2012Accounts for a dormant company made up to 24 September 2011
22 June 2012Accounts for a dormant company made up to 24 September 2011
10 May 2012Annual return made up to 3 May 2012 with a full list of shareholders
Statement of capital on 2012-05-10
  • GBP 100
10 May 2012Annual return made up to 3 May 2012 with a full list of shareholders
Statement of capital on 2012-05-10
  • GBP 100
10 May 2012Annual return made up to 3 May 2012 with a full list of shareholders
Statement of capital on 2012-05-10
  • GBP 100
28 June 2011Accounts for a dormant company made up to 25 September 2010
28 June 2011Accounts for a dormant company made up to 25 September 2010
14 June 2011Appointment of Harry Willits as a director
14 June 2011Termination of appointment of Diane Penfold as a director
14 June 2011Termination of appointment of Diane Penfold as a director
14 June 2011Appointment of Harry Willits as a director
4 May 2011Annual return made up to 3 May 2011 with a full list of shareholders
4 May 2011Annual return made up to 3 May 2011 with a full list of shareholders
24 May 2010Annual return made up to 3 May 2010 with a full list of shareholders
24 May 2010Annual return made up to 3 May 2010 with a full list of shareholders
24 May 2010Annual return made up to 3 May 2010 with a full list of shareholders
17 May 2010Accounts for a dormant company made up to 26 September 2009
17 May 2010Accounts for a dormant company made up to 26 September 2009
19 March 2010Secretary's details changed for Gala Coral Secretaries Limited on 26 October 2009
19 March 2010Secretary's details changed for Gala Coral Secretaries Limited on 26 October 2009
18 March 2010Director's details changed for Gala Coral Nominees Limited on 26 October 2009
18 March 2010Director's details changed for Gala Coral Nominees Limited on 26 October 2009
13 November 2009Director's details changed for Miss Diane June Penfold on 13 November 2009
13 November 2009Director's details changed for Miss Diane June Penfold on 13 November 2009
23 October 2009Registered office address changed from Glebe House Vicarage Drive Barking Essex 1G11 7Ns on 23 October 2009
23 October 2009Registered office address changed from Glebe House Vicarage Drive Barking Essex 1G11 7Ns on 23 October 2009
27 July 2009Appointment terminated director john cronk
27 July 2009Appointment Terminated Director john cronk
20 July 2009Director appointed miss diane june penfold
20 July 2009Director appointed miss diane june penfold
20 May 2009Return made up to 03/05/09; full list of members
20 May 2009Return made up to 03/05/09; full list of members
16 May 2009Accounts for a dormant company made up to 27 September 2008
16 May 2009Accounts made up to 27 September 2008
25 July 2008Accounts for a dormant company made up to 29 September 2007
25 July 2008Accounts made up to 29 September 2007
13 May 2008Return made up to 03/05/08; full list of members
13 May 2008Return made up to 03/05/08; full list of members
24 July 2007Accounts made up to 30 September 2006
24 July 2007Accounts for a dormant company made up to 30 September 2006
20 June 2007Return made up to 03/05/07; full list of members
20 June 2007Return made up to 03/05/07; full list of members
28 July 2006Accounts for a dormant company made up to 25 September 2005
28 July 2006Accounts made up to 25 September 2005
30 May 2006Return made up to 03/05/06; full list of members
30 May 2006Return made up to 03/05/06; full list of members
5 April 2006New director appointed
5 April 2006Director's particulars changed
5 April 2006Director resigned
5 April 2006Director's particulars changed
5 April 2006New director appointed
5 April 2006Director resigned
5 April 2006Secretary's particulars changed
5 April 2006Secretary's particulars changed
5 July 2005Accounts made up to 26 September 2004
5 July 2005Accounts for a dormant company made up to 26 September 2004
11 May 2005Return made up to 03/05/05; full list of members
11 May 2005Return made up to 03/05/05; full list of members
6 July 2004Return made up to 18/06/04; full list of members
6 July 2004Return made up to 18/06/04; full list of members
9 June 2004Accounts made up to 28 September 2003
9 June 2004Accounts for a dormant company made up to 28 September 2003
30 June 2003Return made up to 18/06/03; full list of members
30 June 2003Return made up to 18/06/03; full list of members
9 June 2003Director resigned
9 June 2003Director resigned
4 June 2003Accounts made up to 29 September 2002
4 June 2003Accounts for a dormant company made up to 29 September 2002
28 June 2002Return made up to 18/06/02; full list of members
28 June 2002Return made up to 18/06/02; full list of members
14 May 2002New director appointed
14 May 2002New director appointed
24 April 2002Accounts made up to 30 September 2001
24 April 2002Accounts for a dormant company made up to 30 September 2001
8 July 2001Accounts made up to 24 September 2000
8 July 2001Accounts for a dormant company made up to 24 September 2000
2 July 2001Return made up to 18/06/01; full list of members
2 July 2001Return made up to 18/06/01; full list of members
22 June 2000Return made up to 18/06/00; full list of members
22 June 2000Return made up to 18/06/00; full list of members
17 April 2000New secretary appointed
17 April 2000New secretary appointed
17 April 2000Accounts for a dormant company made up to 25 September 1999
17 April 2000Accounts made up to 25 September 1999
4 April 2000Secretary resigned
4 April 2000Secretary resigned
2 July 1999Return made up to 18/06/99; full list of members
2 July 1999Return made up to 18/06/99; full list of members
19 February 1999New secretary appointed
19 February 1999New secretary appointed
18 February 1999Secretary resigned
18 February 1999Secretary resigned
7 January 1999Accounts for a dormant company made up to 26 September 1998
7 January 1999Accounts made up to 26 September 1998
11 November 1998Accounting reference date shortened from 31/12/98 to 26/09/98
11 November 1998Accounting reference date shortened from 31/12/98 to 26/09/98
16 October 1998Declaration of satisfaction of mortgage/charge
16 October 1998Declaration of satisfaction of mortgage/charge
16 October 1998Declaration of satisfaction of mortgage/charge
16 October 1998Declaration of satisfaction of mortgage/charge
21 June 1998Return made up to 03/05/98; full list of members
21 June 1998Return made up to 03/05/98; full list of members
22 May 1998Accounting reference date shortened from 30/09/98 to 31/12/97
22 May 1998Accounts made up to 31 December 1997
22 May 1998Accounting reference date shortened from 30/09/98 to 31/12/97
22 May 1998Accounts for a dormant company made up to 31 December 1997
19 May 1998Secretary resigned
19 May 1998Secretary resigned
19 May 1998New secretary appointed
19 May 1998New secretary appointed
6 January 1998Accounts made up to 27 September 1997
6 January 1998Accounts for a dormant company made up to 27 September 1997
3 July 1997Return made up to 18/06/97; no change of members
3 July 1997Return made up to 18/06/97; no change of members
10 June 1997Director's particulars changed
10 June 1997Director's particulars changed
18 February 1997Company name changed P.M.jackson investments LIMITED\certificate issued on 19/02/97
18 February 1997Company name changed P.M.jackson investments LIMITED\certificate issued on 19/02/97
9 January 1997Accounts for a dormant company made up to 28 September 1996
9 January 1997Accounts made up to 28 September 1996
30 October 1996Director's particulars changed
30 October 1996Director's particulars changed
25 July 1996Return made up to 18/06/96; full list of members
25 July 1996Accounts for a dormant company made up to 30 September 1995
25 July 1996Return made up to 18/06/96; full list of members
25 July 1996Accounts made up to 30 September 1995
18 July 1996New secretary appointed
16 July 1996Secretary resigned
16 July 1996Secretary resigned
22 June 1995Accounts for a dormant company made up to 1 October 1994
22 June 1995Accounts made up to 1 October 1994
22 June 1995Accounts for a dormant company made up to 1 October 1994
22 June 1995Resolutions
  • ELRES ‐ Elective resolution
22 June 1995Resolutions
  • ELRES ‐ Elective resolution
1 January 1995A selection of documents registered before 1 January 1995
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