COLES ANAESTHETICS LTD filing history - Find and update company information

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COLES ANAESTHETICS LTD

Company number 07773446

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jan 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
02 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 27 August 2022	View PDF Liquidators' statement of receipts and payments to 27 August 2022 - link opens in a new window - 10 pages (10 pages)
27 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 27 August 2021	View PDF Liquidators' statement of receipts and payments to 27 August 2021 - link opens in a new window - 10 pages (10 pages)
13 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 27 August 2020	View PDF Liquidators' statement of receipts and payments to 27 August 2020 - link opens in a new window - 10 pages (10 pages)
28 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 27 August 2019	View PDF Liquidators' statement of receipts and payments to 27 August 2019 - link opens in a new window - 10 pages (10 pages)
18 Sep 2018	AD01	Registered office address changed from 4 Craig Yr Haul Drive Castleton Cardiff CF3 2SA to Ty Antur Navigation Park Abercynon Rhondda Cynon Taff CF45 4SN on 18 September 2018	View PDF Registered office address changed from 4 Craig Yr Haul Drive Castleton Cardiff CF3 2SA to Ty Antur Navigation Park Abercynon Rhondda Cynon Taff CF45 4SN on 18 September 2018 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Sep 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
13 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-28 - link opens in a new window - 1 page (1 page)
28 Aug 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Nov 2017	CS01	Confirmation statement made on 14 September 2017 with no updates	View PDF Confirmation statement made on 14 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Oct 2016	CS01	Confirmation statement made on 14 September 2016 with updates	View PDF Confirmation statement made on 14 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Oct 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1	View PDF Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Oct 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 1	View PDF Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Oct 2014	CH01	Director's details changed for Dr Phil Coles on 29 September 2014	View PDF Director's details changed for Dr Phil Coles on 29 September 2014 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	AD01	Registered office address changed from 2 Knole Close Pontprennau Cardiff CF23 8PL to 4 Craig Yr Haul Drive Castleton Cardiff CF3 2SA on 7 October 2014	View PDF Registered office address changed from 2 Knole Close Pontprennau Cardiff CF23 8PL to 4 Craig Yr Haul Drive Castleton Cardiff CF3 2SA on 7 October 2014 - link opens in a new window - 1 page (1 page)
02 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
12 Oct 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-10-12 GBP 1	View PDF Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-10-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
09 Oct 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	View PDF Annual return made up to 14 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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