COOMBE GRANGE LIMITED

Key Data

Status

Dissolved

Company No.

04775621

Incorporation date

22/05/2003

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2003)

03/02/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/11/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (7 pages)

30/11/2015

Liquidators' statement of receipts and payments to 2015-09-03

View PDF (8 pages)

11/09/2014

Registered office address changed from Headmasters Halls the Square Pennington Lymington Hampshire SO41 8GN to Unit 4 Sunfield Business Park New Mill Road Finchampstead Wokingham Berkshire RG40 4QT on 2014-09-12

View PDF (2 pages)

10/09/2014

Statement of affairs with form 4.19

View PDF (6 pages)

10/09/2014

Resolutions

View PDF (1 pages)

10/09/2014

Appointment of a voluntary liquidator

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29/06/2014

Secretary's details changed for Incorporated Company Secretaries Limited on 2014-06-30

View PDF (3 pages)

29/06/2014

Registered office address changed from Palamos House - 210 66-67 High Street Lymington Hampshire SO41 9AL on 2014-06-30

View PDF (2 pages)

28/05/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (5 pages)

24/11/2013

Total exemption small company accounts made up to 2013-06-30

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29/08/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

23/05/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (5 pages)

13/06/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (5 pages)

29/03/2012

Total exemption small company accounts made up to 2011-06-30

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22/05/2011

Annual return made up to 2011-05-23 with full list of shareholders

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24/03/2011

Total exemption small company accounts made up to 2010-06-30

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24/03/2011

Termination of appointment of Barry Lambert as a director

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17/03/2011

Termination of appointment of Barry Lambert as a director

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23/05/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (5 pages)

23/05/2010

Secretary's details changed for Incorporated Company Secretaries Limited on 2010-05-23

View PDF (2 pages)

23/05/2010

Director's details changed for Iain Graham Hayter on 2010-05-23

View PDF (2 pages)

22/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

26/05/2009

Return made up to 23/05/09; full list of members

View PDF (4 pages)

28/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

02/10/2008

Particulars of a mortgage or charge / charge no: 1

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26/06/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

28/05/2008

Return made up to 23/05/08; full list of members

View PDF (4 pages)

27/06/2007

Amended accounts made up to 2006-06-30

View PDF (7 pages)

27/06/2007

Return made up to 23/05/07; full list of members

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03/05/2007

Total exemption small company accounts made up to 2006-06-30

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04/06/2006

Return made up to 23/05/06; full list of members

View PDF (7 pages)

30/05/2006

Accounting reference date extended from 31/05/06 to 30/06/06

View PDF (1 pages)

05/04/2006

Ad 20/10/05--------- £ si 100@1=100 £ ic 1000/1100

View PDF (2 pages)

05/04/2006

Ad 10/10/05--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

05/04/2006

Resolutions

View PDF (1 pages)

21/11/2005

Director's particulars changed

View PDF (1 pages)

03/07/2005

Secretary's particulars changed

View PDF (1 pages)

30/06/2005

Accounts for a dormant company made up to 2005-05-31

View PDF (6 pages)

30/06/2005

Accounts for a dormant company made up to 2004-05-31

View PDF (6 pages)

30/05/2005

Return made up to 23/05/05; full list of members

View PDF (7 pages)

01/06/2004

Return made up to 23/05/04; full list of members

View PDF (8 pages)

31/03/2004

New director appointed

View PDF (2 pages)

04/03/2004

Ad 23/05/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

03/06/2003

Secretary resigned

View PDF (1 pages)

22/05/2003

Incorporation

View PDF (19 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

29/06/2013

Last change occurred

29/06/2013

Accounts

Total Exemption Small

Last made up date

29/06/2013

Next account date

29/06/2014

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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
INCORPORATED COMPANY SECRETARIES LIMITED	Corporate Secretary	22/05/2003 - Present	57
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	22/05/2003 - 22/05/2003	6456
Lambert, Barry Michael	Director	21/03/2004 - 13/03/2011	71
Hayter, Iain Graham	Director	22/05/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About COOMBE GRANGE LIMITED

COOMBE GRANGE LIMITED is an(a) Dissolved company incorporated on 22/05/2003 with the registered office located at MLG ASSOCIATES, Unit 4 Sunfield Business Park New Mill Road Finchampstead, Wokingham, Berkshire RG40 4QT. There are currently 2 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 COOMBE GRANGE LIMITED?

COOMBE GRANGE LIMITED is currently Dissolved. It was registered on 22/05/2003 and dissolved on 03/02/2017.

Where is COOMBE GRANGE LIMITED located?

COOMBE GRANGE LIMITED is registered at MLG ASSOCIATES, Unit 4 Sunfield Business Park New Mill Road Finchampstead, Wokingham, Berkshire RG40 4QT.

What does COOMBE GRANGE LIMITED do?

COOMBE GRANGE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for COOMBE GRANGE LIMITED?

The latest filing was on 03/02/2017: Final Gazette dissolved following liquidation.