-
-
COULTER HURST AND COMPANY LIMITED - 55 Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 03745896
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 55 Baker Street
- London
- W1U 7EU 55 Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- REA, Michael Peter
- SCOTT, Charles Douglas Knowles
- Company secretaries
- PEEL, Alistair
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-04-06
- Dissolved on
- 2023-08-11
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Stackhouse Poland Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2013-02-27
- Annual Return
- Due Date: 2021-04-10
- Last Date: 2020-02-27
✓
-
COULTER HURST AND COMPANY LIMITED Company Description
- COULTER HURST AND COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 03745896. Its current trading status is "closed". It was registered 1999-04-06. It has declared SIC or NACE codes as "65120". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-02-27.It can be contacted at 55 Baker Street .
Get COULTER HURST AND COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Coulter Hurst And Company Limited - 55 Baker Street, London, W1U 7EU, United Kingdom
Did you know? kompany provides original and official company documents for COULTER HURST AND COMPANY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03745896#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03745896#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03745896#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-07-09) - LIQ03
Add all to Cart
keyboard_arrow_right 2020
-
resolution (2020-07-09) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2020-02-27) - CS01
-
liquidation-voluntary-appointment-of-liquidator (2020-07-09) - 600
-
liquidation-voluntary-declaration-of-solvency (2020-07-09) - LIQ01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-07-13) - AD01
Add all to Cart
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-04-10) - TM01
-
confirmation-statement-with-updates (2019-03-01) - CS01
-
termination-secretary-company-with-name-termination-date (2019-04-10) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2019-04-10) - AD01
-
appoint-person-director-company-with-name-date (2019-04-10) - AP01
-
appoint-person-secretary-company-with-name-date (2019-04-12) - AP03
-
legacy (2019-10-29) - AGREEMENT2
-
legacy (2019-10-29) - GUARANTEE2
-
legacy (2019-10-29) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-29) - AA
Add all to Cart
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-06-18) - TM01
-
accounts-with-accounts-type-dormant (2018-09-26) - AA
-
resolution (2018-10-25) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2018-10-25) - SH19
-
legacy (2018-10-25) - SH20
-
confirmation-statement-with-no-updates (2018-03-17) - CS01
-
legacy (2018-10-25) - CAP-SS
Add all to Cart
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-01-04) - TM01
-
termination-secretary-company-with-name-termination-date (2017-01-04) - TM02
-
mortgage-satisfy-charge-full (2017-05-16) - MR04
-
appoint-person-secretary-company-with-name-date (2017-01-04) - AP03
-
confirmation-statement-with-updates (2017-04-28) - CS01
-
accounts-with-accounts-type-dormant (2017-10-11) - AA
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-13) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-10-11) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-09-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
-
termination-director-company-with-name-termination-date (2015-02-27) - TM01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-small (2014-04-25) - AA
-
change-registered-office-address-company-with-date-old-address (2014-05-21) - AD01
-
appoint-person-director-company-with-name (2014-05-21) - AP01
-
termination-director-company-with-name (2014-05-21) - TM01
-
termination-secretary-company-with-name (2014-05-21) - TM02
-
appoint-person-director-company-with-name-date (2014-11-10) - AP01
-
appoint-person-director-company-with-name (2014-05-28) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-19) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-23) - MR01
-
auditors-resignation-company (2014-03-20) - AUD
-
appoint-person-secretary-company-with-name (2014-05-21) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
capital-allotment-shares (2013-11-04) - SH01
-
auditors-resignation-company (2013-05-13) - AUD
-
auditors-resignation-company (2013-05-16) - AUD
-
accounts-with-accounts-type-small (2013-04-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
-
capital-allotment-shares (2013-03-04) - SH01
-
change-person-director-company-with-change-date (2013-03-04) - CH01
-
change-person-secretary-company-with-change-date (2013-03-04) - CH03
-
miscellaneous (2013-02-18) - MISC
-
resolution (2013-02-18) - RESOLUTIONS
-
change-person-director-company-with-change-date (2013-02-11) - CH01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-small (2012-05-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-04-18) - CH01
-
accounts-amended-with-made-up-date (2011-05-19) - AAMD
-
change-account-reference-date-company-current-shortened (2011-08-30) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
-
accounts-with-accounts-type-small (2011-08-31) - AA
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-small (2010-09-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
-
change-person-director-company-with-change-date (2010-03-01) - CH01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-small (2009-09-27) - AA
-
legacy (2009-09-21) - 288b
-
legacy (2009-03-02) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-small (2008-10-29) - AA
-
legacy (2008-06-02) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-03-05) - 363a
-
accounts-with-accounts-type-small (2007-09-24) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-02-22) - 288c
-
legacy (2006-03-13) - 363a
-
legacy (2006-07-12) - 287
-
accounts-with-accounts-type-small (2006-11-24) - AA
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-small (2005-12-08) - AA
-
legacy (2005-03-02) - 363s
-
accounts-with-accounts-type-total-exemption-small (2005-02-15) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-05-11) - 288a
-
legacy (2004-03-22) - 363s
-
accounts-with-accounts-type-total-exemption-full (2004-03-02) - AA
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-04-10) - 363s
-
legacy (2003-09-15) - 288c
-
accounts-with-accounts-type-total-exemption-full (2003-01-24) - AA
-
legacy (2003-09-15) - 288b
-
legacy (2003-09-15) - 288a
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-10-27) - 287
-
legacy (2002-05-14) - 288a
-
legacy (2002-04-23) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-total-exemption-full (2001-12-11) - AA
-
legacy (2001-04-04) - 363s
-
accounts-with-accounts-type-small (2001-01-09) - AA
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-05-04) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
incorporation-company (1999-04-06) - NEWINC
-
legacy (1999-05-05) - 287
-
legacy (1999-05-24) - 288a
-
legacy (1999-04-23) - 288b
-
legacy (1999-05-05) - 88(2)R
