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COLES ONLY LIMITED

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COLES ONLY LIMITED

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Key Data

Status

Liquidation

Company No.

06301682

Incorporation date

04/07/2007

Size

Total Exemption Full

Classification

Solicitors (69.10/2 - SIC 2007);

Contacts

Registered address

Registered address

Flat 1 8 Hermitage Close, London SE2 9NTCopy
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Latest events (Record since 04/07/2007)
dot icon03/12/2024
Order of court to wind up
View PDF (3 pages)
dot icon02/10/2020
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon15/09/2020
Director's details changed for Mr James Jones on 2020-09-15
View PDF (2 pages)
dot icon15/09/2020
Appointment of Mr James Jones as a director on 2020-09-15
View PDF (2 pages)
dot icon15/09/2020
Termination of appointment of Adebayo Ibrahim Kesington as a director on 2020-09-15
View PDF (1 pages)
dot icon30/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (10 pages)
dot icon17/03/2020
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon10/03/2020
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon26/02/2020
Application to strike the company off the register
View PDF (1 pages)
dot icon21/02/2020
Registered office address changed from Century House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ England to Flat 1 8 Hermitage Close London SE2 9NT on 2020-02-21
View PDF (1 pages)
dot icon14/02/2020
Termination of appointment of Abul Khashem as a director on 2020-02-14
View PDF (1 pages)
dot icon14/02/2020
Appointment of Mr Adebayo Ibrahim Kesington as a director on 2020-02-14
View PDF (2 pages)
dot icon12/02/2020
Termination of appointment of Simon Hutcheson as a director on 2020-01-12
View PDF (1 pages)
dot icon12/02/2020
Appointment of Mr Abul Khashem as a director on 2020-02-11
View PDF (2 pages)
dot icon02/01/2020
Notification of Kingly Solicitors Ltd as a person with significant control on 2019-08-02
View PDF (2 pages)
dot icon02/01/2020
Appointment of Mr Simon Hutcheson as a director on 2019-12-12
View PDF (2 pages)
dot icon02/01/2020
Termination of appointment of Peter Alexander Gibson as a director on 2019-12-12
View PDF (1 pages)
dot icon12/12/2019
Appointment of Mr Peter Alexander Gibson as a director on 2019-12-12
View PDF (2 pages)
dot icon12/12/2019
Termination of appointment of Peter Alexander Gibson as a director on 2019-12-12
View PDF (1 pages)
dot icon12/12/2019
Cessation of Peter Alexander Gibson as a person with significant control on 2019-08-02
View PDF (1 pages)
dot icon12/12/2019
Termination of appointment of Peter Alexander Gibson as a secretary on 2019-12-12
View PDF (1 pages)
dot icon24/09/2019
Resolutions
View PDF (3 pages)
dot icon23/09/2019
Termination of appointment of Gillian Margaret Saville as a director on 2019-09-23
View PDF (1 pages)
dot icon17/07/2019
Satisfaction of charge 063016820003 in full
View PDF (1 pages)
dot icon05/07/2019
Confirmation statement made on 2019-07-04 with no updates
View PDF (3 pages)
dot icon31/05/2019
Termination of appointment of Alexander Irving Spurr as a director on 2019-05-31
View PDF (1 pages)
dot icon09/05/2019
Appointment of Mrs Gillian Margaret Saville as a director on 2019-05-01
View PDF (2 pages)
dot icon26/03/2019
Total exemption full accounts made up to 2018-09-30
View PDF (9 pages)
dot icon04/01/2019
Termination of appointment of Emma Clare Ladd as a director on 2018-12-31
View PDF (1 pages)
dot icon06/07/2018
Confirmation statement made on 2018-07-04 with no updates
View PDF (3 pages)
dot icon04/07/2018
Appointment of Mrs Emma Clare Ladd as a director on 2018-06-25
View PDF (2 pages)
dot icon09/04/2018
Registered office address changed from Trinity House Thurston Road Northallerton North Yorkshire DL6 2NA to Century House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ on 2018-04-09
View PDF (1 pages)
dot icon09/01/2018
Total exemption full accounts made up to 2017-09-30
View PDF (9 pages)
dot icon16/07/2017
Confirmation statement made on 2017-07-04 with no updates
View PDF (3 pages)
dot icon26/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (7 pages)
dot icon08/07/2016
Confirmation statement made on 2016-07-04 with updates
View PDF (5 pages)
dot icon18/04/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (7 pages)
dot icon27/11/2015
Registration of charge 063016820003, created on 2015-11-12
View PDF (32 pages)
dot icon14/07/2015
Annual return made up to 2015-07-04 with full list of shareholders
View PDF (5 pages)
dot icon12/04/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon20/09/2014
Termination of appointment of Timothy Hugh Labrum as a director on 2014-07-22
View PDF (1 pages)
dot icon28/07/2014
Annual return made up to 2014-07-04 with full list of shareholders
View PDF (5 pages)
dot icon29/04/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (6 pages)
dot icon15/04/2014
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon04/11/2013
Appointment of Mr Alexander Irving Spurr as a director
View PDF (2 pages)
dot icon26/08/2013
Appointment of Mr Timothy Hugh Labrum as a director
View PDF (2 pages)
dot icon26/08/2013
Termination of appointment of Angela Mortimer as a director
View PDF (1 pages)
dot icon22/07/2013
Annual return made up to 2013-07-04 with full list of shareholders
View PDF (5 pages)
dot icon26/03/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (7 pages)
dot icon23/07/2012
Annual return made up to 2012-07-04 with full list of shareholders
View PDF (5 pages)
dot icon06/03/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (7 pages)
dot icon19/07/2011
Annual return made up to 2011-07-04 with full list of shareholders
View PDF (5 pages)
dot icon09/03/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (7 pages)
dot icon06/10/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (11 pages)
dot icon20/07/2010
Annual return made up to 2010-07-04 with full list of shareholders
View PDF (5 pages)
dot icon19/07/2010
Director's details changed for Angela Katrina Mortimer on 2010-07-04
View PDF (2 pages)
dot icon27/05/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (7 pages)
dot icon11/05/2010
Annual return made up to 2009-07-04 with full list of shareholders
View PDF (16 pages)
dot icon11/05/2010
Annual return made up to 2008-07-04 with full list of shareholders
View PDF (13 pages)
dot icon11/05/2010
Resolutions
View PDF (14 pages)
dot icon11/07/2009
Return made up to 04/07/09; full list of members
View PDF (3 pages)
dot icon02/04/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (7 pages)
dot icon29/10/2008
Registered office changed on 29/10/2008 from parkway house east road northallerton DL6 1ND
View PDF (1 pages)
dot icon23/07/2008
Return made up to 04/07/08; full list of members
View PDF (3 pages)
dot icon20/05/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon28/02/2008
Curr ext from 31/07/2008 to 30/09/2008
View PDF (1 pages)
dot icon25/07/2007
New director appointed
View PDF (2 pages)
dot icon25/07/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon25/07/2007
Secretary resigned
View PDF (1 pages)
dot icon25/07/2007
Director resigned
View PDF (1 pages)
dot icon04/07/2007
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/09/2019
dot iconNext confirmation date
04/07/2020
dot iconLast change occurred
30/09/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2019
dot iconNext account date
30/09/2020
dot iconNext due on
30/06/2021
See more events →

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

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About COLES ONLY LIMITED

COLES ONLY LIMITED is an(a) Liquidation company incorporated on 04/07/2007 with the registered office located at Flat 1 8 Hermitage Close, London SE2 9NT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COLES ONLY LIMITED?

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COLES ONLY LIMITED is currently Liquidation. It was registered on 04/07/2007 .

Where is COLES ONLY LIMITED located?

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COLES ONLY LIMITED is registered at Flat 1 8 Hermitage Close, London SE2 9NT.

What does COLES ONLY LIMITED do?

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COLES ONLY LIMITED operates in the Solicitors (69.10/2 - SIC 2007) sector.

What is the latest filing for COLES ONLY LIMITED?

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The latest filing was on 03/12/2024: Order of court to wind up.