Coulter Hurst & Company Ltd was founded on 06 April 1999 and has its registered office in London, it has a status of "Liquidation". We don't currently know the number of employees at this business. There are 8 directors listed as Peel, Alistair, Hurst, Helen, Jamieson, Iain, Milam, Christopher Mark, Ellison, Martin Edwin, Hurst, Charles Anthony Coulter, O'brien, Darren James, Roberts, Lisa for the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELLISON, Martin Edwin | 01 May 2002 | 21 September 2009 | 1 |
| HURST, Charles Anthony Coulter | 06 April 1999 | 18 June 2018 | 1 |
| O'BRIEN, Darren James | 01 May 2002 | 18 June 2018 | 1 |
| ROBERTS, Lisa | 01 May 2004 | 18 June 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PEEL, Alistair | 05 April 2019 | - | 1 |
| HURST, Helen | 06 April 1999 | 15 September 2003 | 1 |
| JAMIESON, Iain | 31 December 2016 | 05 April 2019 | 1 |
| MILAM, Christopher Mark | 29 April 2014 | 31 December 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 13 July 2020 | |
| RESOLUTIONS - N/A | 09 July 2020 | |
| LIQ01 - N/A | 09 July 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 09 July 2020 | |
| CS01 - N/A | 27 February 2020 | |
| AA - Annual Accounts | 29 October 2019 | |
| PARENT_ACC - N/A | 29 October 2019 | |
| GUARANTEE2 - N/A | 29 October 2019 | |
| AGREEMENT2 - N/A | 29 October 2019 | |
| AP03 - Appointment of secretary | 12 April 2019 | |
| AP01 - Appointment of director | 10 April 2019 | |
| AD01 - Change of registered office address | 10 April 2019 | |
| AP01 - Appointment of director | 10 April 2019 | |
| AD01 - Change of registered office address | 10 April 2019 | |
| TM01 - Termination of appointment of director | 10 April 2019 | |
| TM01 - Termination of appointment of director | 10 April 2019 | |
| TM02 - Termination of appointment of secretary | 10 April 2019 | |
| TM01 - Termination of appointment of director | 10 April 2019 | |
| CS01 - N/A | 01 March 2019 | |
| RESOLUTIONS - N/A | 25 October 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 25 October 2018 | |
| SH19 - Statement of capital | 25 October 2018 | |
| CAP-SS - N/A | 25 October 2018 | |
| AA - Annual Accounts | 26 September 2018 | |
| TM01 - Termination of appointment of director | 18 June 2018 | |
| TM01 - Termination of appointment of director | 18 June 2018 | |
| TM01 - Termination of appointment of director | 18 June 2018 | |
| CS01 - N/A | 17 March 2018 | |
| AA - Annual Accounts | 11 October 2017 | |
| MR04 - N/A | 16 May 2017 | |
| MR04 - N/A | 16 May 2017 | |
| CS01 - N/A | 28 April 2017 | |
| AP03 - Appointment of secretary | 04 January 2017 | |
| TM01 - Termination of appointment of director | 04 January 2017 | |
| TM02 - Termination of appointment of secretary | 04 January 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| AD01 - Change of registered office address | 11 October 2016 | |
| AR01 - Annual Return | 07 March 2016 | |
| AA - Annual Accounts | 29 September 2015 | |
| AR01 - Annual Return | 27 April 2015 | |
| TM01 - Termination of appointment of director | 27 February 2015 | |
| MR01 - N/A | 23 December 2014 | |
| MR01 - N/A | 19 December 2014 | |
| AP01 - Appointment of director | 10 November 2014 | |
| AP01 - Appointment of director | 28 May 2014 | |
| AP03 - Appointment of secretary | 21 May 2014 | |
| TM02 - Termination of appointment of secretary | 21 May 2014 | |
| TM01 - Termination of appointment of director | 21 May 2014 | |
| AP01 - Appointment of director | 21 May 2014 | |
| AP01 - Appointment of director | 21 May 2014 | |
| AP01 - Appointment of director | 21 May 2014 | |
| AD01 - Change of registered office address | 21 May 2014 | |
| AA - Annual Accounts | 25 April 2014 | |
| AUD - Auditor's letter of resignation | 20 March 2014 | |
| AR01 - Annual Return | 03 March 2014 | |
| SH01 - Return of Allotment of shares | 04 November 2013 | |
| AUD - Auditor's letter of resignation | 16 May 2013 | |
| AUD - Auditor's letter of resignation | 13 May 2013 | |
| AA - Annual Accounts | 29 April 2013 | |
| SH01 - Return of Allotment of shares | 04 March 2013 | |
| AR01 - Annual Return | 04 March 2013 | |
| CH01 - Change of particulars for director | 04 March 2013 | |
| CH01 - Change of particulars for director | 04 March 2013 | |
| CH03 - Change of particulars for secretary | 04 March 2013 | |
| RESOLUTIONS - N/A | 18 February 2013 | |
| MISC - Miscellaneous document | 18 February 2013 | |
| CH01 - Change of particulars for director | 11 February 2013 | |
| AA - Annual Accounts | 17 May 2012 | |
| AR01 - Annual Return | 27 February 2012 | |
| AA - Annual Accounts | 31 August 2011 | |
| AA01 - Change of accounting reference date | 30 August 2011 | |
| AAMD - Amended Accounts | 19 May 2011 | |
| AR01 - Annual Return | 18 April 2011 | |
| CH01 - Change of particulars for director | 18 April 2011 | |
| AA - Annual Accounts | 28 September 2010 | |
| AR01 - Annual Return | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| AA - Annual Accounts | 27 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2009 | |
| 363a - Annual Return | 02 March 2009 | |
| AA - Annual Accounts | 29 October 2008 | |
| 363a - Annual Return | 02 June 2008 | |
| AA - Annual Accounts | 24 September 2007 | |
| 363a - Annual Return | 05 March 2007 | |
| AA - Annual Accounts | 24 November 2006 | |
| 287 - Change in situation or address of Registered Office | 12 July 2006 | |
| 363a - Annual Return | 13 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 February 2006 | |
| AA - Annual Accounts | 08 December 2005 | |
| 363s - Annual Return | 02 March 2005 | |
| AA - Annual Accounts | 15 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2004 | |
| 363s - Annual Return | 22 March 2004 | |
| AA - Annual Accounts | 02 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 2003 | |
| 363s - Annual Return | 10 April 2003 | |
| AA - Annual Accounts | 24 January 2003 | |
| 287 - Change in situation or address of Registered Office | 27 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2002 | |
| 363s - Annual Return | 23 April 2002 | |
| AA - Annual Accounts | 11 December 2001 | |
| 363s - Annual Return | 04 April 2001 | |
| AA - Annual Accounts | 09 January 2001 | |
| 363s - Annual Return | 04 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 1999 | |
| 287 - Change in situation or address of Registered Office | 05 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 1999 | |
| NEWINC - New incorporation documents | 06 April 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 December 2014 | Fully Satisfied |
N/A |
| A registered charge | 18 December 2014 | Fully Satisfied |
N/A |
