COLEMAN MARINE LTD
| Status | DISSOLVED |
| Company No. | 07985426 |
| Category | Private Limited Company |
| Incorporated | 12 Mar 2012 |
| Age | 12 years, 2 months, 20 days |
| Jurisdiction | England Wales |
| Dissolution | 10 Feb 2023 |
| Years | 1 year, 3 months, 19 days |
SUMMARY
COLEMAN MARINE LTD is an dissolved private limited company with number 07985426. It was incorporated 12 years, 2 months, 20 days ago, on 12 March 2012 and it was dissolved 1 year, 3 months, 19 days ago, on 10 February 2023. The company address is C/O BDO LLP C/O BDO LLP, London, W1U 7EU.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 10 Nov 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 13 Oct 2021
Action Date: 27 Sep 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-09-27
Documents
Liquidation voluntary appointment of liquidator
Date: 22 Oct 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 22 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 22 Oct 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Change registered office address company with date old address new address
Date: 13 Oct 2020
Action Date: 13 Oct 2020
Category: Address
Type: AD01
Old address: The Wallbrook Building 25 Walbrook London EC4N 8AW
Change date: 2020-10-13
New address: 55 Baker Street London W1U 7EU
Documents
Confirmation statement with no updates
Date: 12 Mar 2020
Action Date: 12 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-12
Documents
Accounts with accounts type dormant
Date: 04 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person secretary company with name date
Date: 23 Apr 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-04-05
Officer name: Mr Alistair Peel
Documents
Appoint person director company with name date
Date: 23 Apr 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Douglas Knowles Scott
Appointment date: 2019-04-05
Documents
Appoint person director company with name date
Date: 23 Apr 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Peter Rea
Appointment date: 2019-04-05
Documents
Change registered office address company with date old address new address
Date: 23 Apr 2019
Action Date: 23 Apr 2019
Category: Address
Type: AD01
Old address: Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY England
New address: The Wallbrook Building 25 Walbrook London EC4N 8AW
Change date: 2019-04-23
Documents
Termination secretary company with name termination date
Date: 23 Apr 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-04-05
Officer name: Iain Alexander Jamieson
Documents
Termination director company with name termination date
Date: 23 Apr 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-05
Officer name: Timothy David Johnson
Documents
Termination director company with name termination date
Date: 23 Apr 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Michael George Cary
Termination date: 2019-04-05
Documents
Termination director company with name termination date
Date: 23 Apr 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Ion Daniel Agnew
Termination date: 2019-04-05
Documents
Termination director company with name termination date
Date: 23 Apr 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Iain Alexander Jamieson
Termination date: 2019-04-05
Documents
Confirmation statement with no updates
Date: 05 Apr 2019
Action Date: 12 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-12
Documents
Accounts with accounts type dormant
Date: 26 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 19 Mar 2018
Action Date: 12 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-12
Documents
Termination director company with name termination date
Date: 19 Mar 2018
Action Date: 19 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-19
Officer name: Jonathan Mayo
Documents
Resolution
Date: 20 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 10 Apr 2017
Action Date: 12 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-12
Documents
Change registered office address company with date old address new address
Date: 10 Apr 2017
Action Date: 10 Apr 2017
Category: Address
Type: AD01
New address: Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY
Change date: 2017-04-10
Old address: Midland House 2 Poole Road Bournemouth BH2 5QY
Documents
Change account reference date company current extended
Date: 07 Apr 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-09-30
New date: 2017-12-31
Documents
Appoint person secretary company with name date
Date: 07 Apr 2017
Action Date: 06 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Iain Alexander Jamieson
Appointment date: 2017-04-06
Documents
Appoint person director company with name date
Date: 07 Apr 2017
Action Date: 06 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-06
Officer name: Mr James Ion Daniel Agnew
Documents
Appoint person director company with name date
Date: 07 Apr 2017
Action Date: 06 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy David Johnson
Appointment date: 2017-04-06
Documents
Appoint person director company with name date
Date: 07 Apr 2017
Action Date: 06 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy Michael George Cary
Appointment date: 2017-04-06
Documents
Appoint person director company with name date
Date: 07 Apr 2017
Action Date: 06 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-06
Officer name: Mr Iain Alexander Jamieson
Documents
Accounts with accounts type dormant
Date: 02 Mar 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Accounts with accounts type dormant
Date: 26 May 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Mar 2016
Action Date: 12 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-12
Documents
Annual return company with made up date full list shareholders
Date: 06 May 2015
Action Date: 12 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-12
Documents
Accounts with accounts type dormant
Date: 30 Apr 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Termination director company with name termination date
Date: 15 Sep 2014
Action Date: 14 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-14
Officer name: John Anthony Eldridge
Documents
Annual return company with made up date full list shareholders
Date: 08 Apr 2014
Action Date: 12 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-12
Documents
Accounts with accounts type dormant
Date: 22 Jan 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Change account reference date company previous shortened
Date: 08 Jan 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA01
New date: 2013-09-30
Made up date: 2014-03-31
Documents
Accounts with accounts type dormant
Date: 03 Jan 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 24 May 2013
Action Date: 12 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-12
Documents
Change person director company with change date
Date: 13 May 2013
Action Date: 01 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Elridge
Change date: 2013-02-01
Documents
Change registered office address company with date old address
Date: 23 Apr 2013
Action Date: 23 Apr 2013
Category: Address
Type: AD01
Change date: 2013-04-23
Old address: Coleman Insurance Limited Midland House 2 Poole Road Bournemouth Dorset BH2 5QY England
Documents
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