COASTHOUSE LIMITED

Key Data

Status

Dissolved

Company No.

03997967

Incorporation date

18/05/2000

Size

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2000)

08/06/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/03/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (7 pages)

09/10/2011

Liquidators' statement of receipts and payments to 2011-09-14

View PDF (11 pages)

24/10/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

27/09/2010

Statement of affairs with form 4.19

View PDF (8 pages)

27/09/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

27/09/2010

Resolutions

View PDF (1 pages)

06/09/2010

Registered office address changed from 33 Gresse Street London W1T 1QU on 2010-09-07

View PDF (2 pages)

01/08/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (8 pages)

01/08/2010

Director's details changed for Charles Druce on 2009-10-01

View PDF (2 pages)

01/08/2010

Director's details changed for Michael Brown on 2009-10-01

View PDF (2 pages)

01/08/2010

Director's details changed for Ronald De Pear on 2009-10-01

View PDF (2 pages)

16/06/2010

Termination of appointment of Raoul Pinnell as a director

View PDF (1 pages)

03/05/2010

Termination of appointment of Charles Cook as a director

View PDF (1 pages)

05/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

06/09/2009

Appointment Terminated Director matthew cory

View PDF (1 pages)

27/07/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

10/06/2009

Director appointed charles nicholas cook

View PDF (2 pages)

07/06/2009

Return made up to 15/05/09; full list of members

View PDF (5 pages)

10/09/2008

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

10/09/2008

Certificate of change of name

View PDF (2 pages)

22/05/2008

Return made up to 15/05/08; full list of members

View PDF (5 pages)

08/04/2008

Director appointed mr raoul pinnell

View PDF (1 pages)

06/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

04/09/2007

Return made up to 15/05/07; full list of members

View PDF (3 pages)

23/08/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

07/06/2006

New director appointed

View PDF (1 pages)

31/05/2006

New director appointed

View PDF (2 pages)

14/05/2006

Return made up to 15/05/06; full list of members

View PDF (3 pages)

24/10/2005

Total exemption full accounts made up to 2005-03-31

View PDF (12 pages)

13/06/2005

Return made up to 19/05/05; full list of members

View PDF (3 pages)

13/06/2005

Director's particulars changed

View PDF (0 pages)

11/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

27/09/2004

New director appointed

View PDF (2 pages)

15/06/2004

Return made up to 19/05/04; full list of members

View PDF (7 pages)

17/01/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

03/09/2003

Director resigned

View PDF (1 pages)

03/09/2003

Director resigned

View PDF (1 pages)

29/07/2003

Registered office changed on 30/07/03 from: clb aldwych house 81 aldych london WC2B 4HP

View PDF (1 pages)

11/06/2003

Return made up to 31/03/03; full list of members

View PDF (8 pages)

11/06/2003

Registered office changed on 12/06/03

View PDF (0 pages)

21/12/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

20/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/08/2002

Return made up to 19/05/02; full list of members

View PDF (8 pages)

26/08/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/08/2002

Registered office changed on 27/08/02

View PDF (0 pages)

04/04/2002

New director appointed

View PDF (2 pages)

11/11/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

12/06/2001

Return made up to 19/05/01; full list of members

View PDF (7 pages)

18/03/2001

Accounting reference date shortened from 31/05/01 to 31/03/01

View PDF (1 pages)

15/02/2001

Ad 17/01/01--------- £ si 128@1=128 £ ic 2/130

View PDF (3 pages)

15/02/2001

New director appointed

View PDF (2 pages)

15/02/2001

New director appointed

View PDF (2 pages)

15/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

12/06/2000

Director resigned

View PDF (1 pages)

12/06/2000

Registered office changed on 13/06/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

12/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

12/06/2000

New director appointed

View PDF (2 pages)

11/06/2000

Resolutions

View PDF (2 pages)

07/06/2000

Certificate of change of name

View PDF (2 pages)

30/05/2000

Nc inc already adjusted 25/05/00

View PDF (1 pages)

30/05/2000

Resolutions

View PDF (1 pages)

18/05/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mackenzie, Mark	Director	31/08/2000 - Present	3
Druce, Charles	Director	31/03/2002 - 31/03/2003	3
Druce, Charles	Director	23/05/2006 - Present	3
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	18/05/2000 - 07/06/2000	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	18/05/2000 - 07/06/2000	16826

Persons with Significant Control

No PSC data available.

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Description

About COASTHOUSE LIMITED

COASTHOUSE LIMITED is an(a) Dissolved company incorporated on 18/05/2000 with the registered office located at 43-45 Butts Green Road, Hornchurch, Essex RM11 2JX. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COASTHOUSE LIMITED?

COASTHOUSE LIMITED is currently Dissolved. It was registered on 18/05/2000 and dissolved on 08/06/2012.

Where is COASTHOUSE LIMITED located?

COASTHOUSE LIMITED is registered at 43-45 Butts Green Road, Hornchurch, Essex RM11 2JX.

What does COASTHOUSE LIMITED do?

COASTHOUSE LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for COASTHOUSE LIMITED?

The latest filing was on 08/06/2012: Final Gazette dissolved following liquidation.