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Coleshill Holdings LTD

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Reports

Extended Company Report with Annual AccountsCOLESHILL HOLDINGS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • details of shareholders, directors and representatives, incorporation documents and latest annual return
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code0685-7477-6287-4491
Record last updated Tuesday, April 1, 2025 2:23:23 AM UTC
Official Address 1 The Landmark, Level, Suite, Triq L-Iljun Qormi
There are 38 companies registered at this street
Locality Qormi
Region Qormi

Charts

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COLESHILL HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-112021-82022-22024-92025-32025-40123

Searches

COLESHILL HOLDINGS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2022-501
Document Type Publication date Download link
Registry Jun 19, 2024 Unregistered documents Unregistered documents
Registry Jun 19, 2024 Liquidators return Liquidators return
Financials Jun 19, 2024 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Financials Jun 19, 2024 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of coleshill holdings limited (c 44521) with registered office at the landmark, level 1, suite 2, triq l-iljun, qormi qrm 3800, malta has delivered a copy of the liquidation accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 19th june 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of coleshill holdings limited (c 44521) with registered office at the landmark, level 1, suite 2, triq l-iljun, qormi qrm 3800, malta has delivered a copy of the liquidation accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 19th june 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Jan 22, 2024 Unregistered documents Unregistered documents
Registry Sep 14, 2023 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Sep 14, 2023 Declaration of solvency Declaration of solvency
Registry Sep 14, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 14, 2023 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Aug 11, 2023 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Financials Aug 10, 2023 Accounts Accounts
Financials Aug 10, 2023 Accounts Accounts
Registry Feb 6, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 6, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 3, 2022 Accounts Accounts
Registry Mar 18, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 16, 2021 Alteration of the accounting reference period Alteration of the accounting reference period
Financials Nov 25, 2020 Accounts Accounts
Financials Nov 25, 2020 Accounts 3826... Accounts 3826...
Registry Aug 12, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 16, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 13, 2018 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Aug 24, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 19, 2018 Accounts Accounts
Registry Jan 4, 2018 Termination of a pledge of securities Termination of a pledge of securities
Registry Jan 4, 2018 Termination of a pledge of securities Termination of a pledge of securities
Registry Sep 7, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 13, 2017 Accounts 2016 Accounts 2016
Registry Aug 23, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 23, 2016 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Aug 23, 2016 Increase in authorised share capital Increase in authorised share capital
Registry Aug 23, 2016 Unregistered documents Unregistered documents
Registry Aug 23, 2016 Return of allotments Return of allotments
Registry Jun 23, 2016 Pledging of securities Pledging of securities
Registry Jan 12, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 10, 2015 Unregistered documents Unregistered documents
Financials Nov 10, 2015 Accounts 2015 Accounts 2015
Registry Aug 10, 2015 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Aug 10, 2015 Increase in capital Increase in capital
Registry Aug 10, 2015 Return of allotments Return of allotments
Registry Aug 10, 2015 Unregistered documents Unregistered documents
Registry Aug 3, 2015 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Aug 3, 2015 Change in registered office Change in registered office
Registry May 25, 2015 Unregistered documents Unregistered documents
Financials Jan 29, 2015 Accounts Accounts
Registry Jan 29, 2015 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jan 29, 2015 Notification of changes amongst directors or company secretary or in the representation of a company 2926... Notification of changes amongst directors or company secretary or in the representation of a company 2926...
Registry Jan 29, 2015 Change amongst company secretary Change amongst company secretary
Registry Jan 29, 2015 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 29, 2015 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 19, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 1, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 11, 2014 Return of allotments Return of allotments
Registry Feb 11, 2014 Increase in capital Increase in capital
Registry Feb 11, 2014 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Feb 11, 2014 Unregistered documents Unregistered documents
Financials Nov 12, 2013 Accounts Accounts
Registry Aug 13, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 18, 2013 Accounts Accounts
Registry Jan 28, 2013 Return of allotments Return of allotments
Registry Jan 28, 2013 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jan 28, 2013 Increase in capital Increase in capital
Registry Dec 27, 2012 Change amongst company secretary Change amongst company secretary
Registry Dec 27, 2012 Change amongst company secretary 2701... Change amongst company secretary 2701...
Registry Oct 9, 2012 Pledging of securities Pledging of securities
Registry Sep 28, 2012 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Sep 28, 2012 Notification of changes amongst directors or company secretary or in the representation of a company 2677... Notification of changes amongst directors or company secretary or in the representation of a company 2677...
Registry Sep 28, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 28, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 18, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 17, 2012 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Feb 17, 2012 Return of allotments Return of allotments
Registry Feb 17, 2012 Increase in issued share capital Increase in issued share capital
Financials Oct 18, 2011 Accounts Accounts
Registry Jul 27, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 29, 2010 Transfer/transmission of shares Transfer/transmission of shares
Financials Aug 10, 2010 Accounts Accounts
Registry Jul 21, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 5, 2010 Annual return of shareholders and directors 2452... Annual return of shareholders and directors 2452...
Registry Feb 2, 2010 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Feb 2, 2010 Notification of changes amongst directors or company secretary or in the representation of a company 2437... Notification of changes amongst directors or company secretary or in the representation of a company 2437...
Registry Feb 2, 2010 Change amongst company secretary Change amongst company secretary
Registry Feb 2, 2010 Change amongst company secretary 2437... Change amongst company secretary 2437...
Registry Feb 2, 2010 Change in registered office Change in registered office
Registry Feb 2, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 2, 2010 Notification of changes amongst directors Notification of changes amongst directors
Financials Aug 5, 2009 Accounts Accounts
Registry May 11, 2009 Unregistered documents Unregistered documents
Registry Apr 23, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 5, 2008 Accounting reference period Accounting reference period
Registry Jun 19, 2008 Unregistered documents Unregistered documents
Registry Jun 19, 2008 Memorandum and articles of association Memorandum and articles of association
Registry Jun 19, 2008 Unregistered documents Unregistered documents
Registry Jun 19, 2008 Seven appointments: a man, a woman and 5 companies,: a man, a woman and 5 companies Seven appointments: a man, a woman and 5 companies,: a man, a woman and 5 companies

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