COYLE HAMILTON HOLDINGS (UK) LIMITED

02701073
30 FINSBURY SQUARE LONDON EC2P 2YU

Documents

Documents
Date Category Description Pages
11 Apr 2020 gazette Gazette Dissolved Liquidation 1 Buy now
11 Jan 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 9 Buy now
18 Nov 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 8 Buy now
30 Oct 2018 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
22 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
11 Oct 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
11 Oct 2018 resolution Resolution 1 Buy now
21 Sep 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
21 Sep 2018 capital Statement of capital (Section 108) 3 Buy now
21 Sep 2018 insolvency Solvency Statement dated 21/09/18 3 Buy now
21 Sep 2018 resolution Resolution 1 Buy now
20 Aug 2018 officers Appointment of director (Mrs Rosemary Hazel Hammond-West) 2 Buy now
13 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2018 officers Termination of appointment of director (Oliver Hew Wallinger Goodinge) 1 Buy now
02 Jul 2018 officers Change of particulars for director (Mr Oliver Hew Wallinger Goodinge) 2 Buy now
17 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2017 accounts Annual Accounts 5 Buy now
20 Oct 2016 officers Change of particulars for director (Mr Oliver Hew Wallinger Goodinge) 2 Buy now
22 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jul 2016 officers Termination of appointment of secretary (Alistair Charles Peel) 1 Buy now
07 Jul 2016 accounts Annual Accounts 6 Buy now
23 Feb 2016 officers Appointment of director (Katherine Louise Clark) 3 Buy now
02 Feb 2016 officers Termination of appointment of director (Stephen Edward Wood) 1 Buy now
07 Sep 2015 annual-return Annual Return 5 Buy now
24 Mar 2015 accounts Annual Accounts 5 Buy now
14 Aug 2014 annual-return Annual Return 5 Buy now
28 Mar 2014 accounts Annual Accounts 5 Buy now
21 Aug 2013 annual-return Annual Return 5 Buy now
09 Jul 2013 resolution Resolution 24 Buy now
21 Jun 2013 accounts Annual Accounts 5 Buy now
05 Sep 2012 officers Appointment of secretary (Alistair Charles Peel) 1 Buy now
05 Sep 2012 officers Termination of appointment of secretary (Willis Corporate Secretarial Services Limited) 1 Buy now
14 Aug 2012 accounts Annual Accounts 6 Buy now
10 Aug 2012 annual-return Annual Return 5 Buy now
20 Jan 2012 officers Appointment of director (Oliver Hew Wallinger Goodinge) 2 Buy now
04 Oct 2011 accounts Annual Accounts 5 Buy now
19 Aug 2011 annual-return Annual Return 14 Buy now
29 Sep 2010 officers Appointment of corporate secretary (Willis Corporate Secretarial Services Limited) 3 Buy now
29 Sep 2010 officers Appointment of corporate director (Willis Corporate Director Services Limited) 3 Buy now
23 Sep 2010 officers Termination of appointment of director (Shaun Bryant) 1 Buy now
23 Sep 2010 officers Termination of appointment of secretary (Shaun Bryant) 1 Buy now
18 Aug 2010 annual-return Annual Return 5 Buy now
07 Jun 2010 accounts Annual Accounts 2 Buy now
08 Apr 2010 officers Termination of appointment of director (John Allen) 1 Buy now
13 Nov 2009 officers Appointment of director (Shaun Kevin Bryant) 3 Buy now
11 Nov 2009 officers Appointment of director (Stephen Wood) 3 Buy now
11 Nov 2009 officers Termination of appointment of director (Willis Corporate Director Services Limited) 2 Buy now
19 Aug 2009 annual-return Return made up to 10/08/09; full list of members 3 Buy now
15 Jun 2009 accounts Annual Accounts 2 Buy now
12 Aug 2008 annual-return Return made up to 10/08/08; full list of members 3 Buy now
11 Aug 2008 officers Director's change of particulars / willis corporate director services LIMITED / 31/03/2008 1 Buy now
31 Mar 2008 accounts Annual Accounts 2 Buy now
29 Mar 2008 address Registered office changed on 29/03/2008 from ten trinity square london EC3P 3AX 1 Buy now
10 Oct 2007 officers New director appointed 1 Buy now
10 Oct 2007 officers Director resigned 1 Buy now
03 Oct 2007 accounts Annual Accounts 2 Buy now
07 Sep 2007 annual-return Return made up to 10/08/07; full list of members 2 Buy now
16 Aug 2006 annual-return Return made up to 10/08/06; full list of members 2 Buy now
25 Jan 2006 accounts Annual Accounts 2 Buy now
14 Oct 2005 accounts Annual Accounts 2 Buy now
17 Aug 2005 annual-return Return made up to 10/08/05; full list of members 2 Buy now
02 Mar 2005 address Registered office changed on 02/03/05 from: 16 st helens place london EC3A 6DF 1 Buy now
02 Mar 2005 officers New secretary appointed 1 Buy now
02 Mar 2005 officers New director appointed 1 Buy now
02 Mar 2005 officers New director appointed 1 Buy now
02 Mar 2005 officers Secretary resigned 1 Buy now
02 Mar 2005 officers Director resigned 1 Buy now
02 Mar 2005 officers Director resigned 1 Buy now
02 Mar 2005 officers Director resigned 1 Buy now
25 Jan 2005 accounts Accounting reference date extended from 31/08/04 to 31/12/04 1 Buy now
25 Aug 2004 annual-return Return made up to 10/08/04; full list of members 7 Buy now
11 May 2004 accounts Annual Accounts 24 Buy now
01 Sep 2003 annual-return Return made up to 10/08/03; full list of members 7 Buy now
27 Mar 2003 accounts Annual Accounts 21 Buy now
26 Jan 2003 address Registered office changed on 26/01/03 from: 325/331 high road ilford essex igi 1UG 1 Buy now
24 Sep 2002 officers Director resigned 1 Buy now
30 Aug 2002 annual-return Return made up to 10/08/02; full list of members 8 Buy now
27 Jun 2002 accounts Annual Accounts 25 Buy now
02 Jun 2002 officers Director's particulars changed 1 Buy now
02 Jun 2002 annual-return Return made up to 30/08/01; full list of members 7 Buy now
18 Dec 2001 officers New secretary appointed 2 Buy now
17 Dec 2001 officers Secretary resigned 1 Buy now
05 Jul 2001 accounts Annual Accounts 25 Buy now
04 Sep 2000 annual-return Return made up to 30/08/00; full list of members 7 Buy now
07 Jul 2000 accounts Annual Accounts 26 Buy now
14 Dec 1999 officers Director resigned 1 Buy now
26 Oct 1999 annual-return Return made up to 30/08/99; full list of members 8 Buy now
20 Oct 1999 officers New secretary appointed 2 Buy now
11 Jan 1999 accounts Annual Accounts 27 Buy now
10 Sep 1998 annual-return Return made up to 30/08/98; full list of members 8 Buy now
10 Sep 1998 officers Director resigned 1 Buy now
16 Mar 1998 accounts Annual Accounts 26 Buy now
05 Feb 1998 change-of-name Certificate Change Of Name Company 2 Buy now
17 Dec 1997 officers New director appointed 2 Buy now
25 Sep 1997 annual-return Return made up to 30/08/97; full list of members 8 Buy now
28 Feb 1997 officers New secretary appointed 2 Buy now
28 Feb 1997 officers Secretary resigned 1 Buy now
28 Feb 1997 officers Director resigned 1 Buy now
21 Jan 1997 accounts Annual Accounts 27 Buy now
21 Oct 1996 annual-return Return made up to 30/08/96; no change of members 8 Buy now