COE GROUP LIMITED

Company number 00128467

Date	Type	Description	View / Download
16 May 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Feb 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
29 Dec 2021	AD01	Registered office address changed from C/O Thruvision 121, Olympic Avenue Milton Abingdon OX14 4SA England to 1 More London Place London SE1 2AF on 29 December 2021	(2 pages)
29 Dec 2021	LIQ01	Declaration of solvency	(5 pages)
29 Dec 2021	600	Appointment of a voluntary liquidator	(3 pages)
29 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-15	(1 page)
23 Dec 2021	AD03	Register(s) moved to registered inspection location 121 Olympic Avenue Milton Park Abingdon OX14 4SA	(2 pages)
23 Dec 2021	AD02	Register inspection address has been changed from C/O Thruvision, 2 Saxton, Parklands Railton Road Guildford Surrey GU2 9JX United Kingdom to 121 Olympic Avenue Milton Park Abingdon OX14 4SA	(2 pages)
24 Aug 2021	CH01	Director's details changed for Mr Colin Evans on 19 August 2021	(2 pages)
12 Jul 2021	CS01	Confirmation statement made on 11 July 2021 with updates	(4 pages)
13 Nov 2020	SH19	Statement of capital on 13 November 2020 GBP 1	(5 pages)
13 Nov 2020	SH20	Statement by Directors	(1 page)
13 Nov 2020	CAP-SS	Solvency Statement dated 27/10/20	(1 page)
13 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 27/10/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Nov 2020	CH01	Director's details changed for Mr Colin Evans on 3 November 2020	(2 pages)
04 Nov 2020	AA	Accounts for a dormant company made up to 31 March 2020	(6 pages)
13 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	(3 pages)
17 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(6 pages)
13 Aug 2019	CS01	Confirmation statement made on 11 July 2019 with updates	(4 pages)
19 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(6 pages)
20 Aug 2018	AD02	Register inspection address has been changed from C/O Digital Barriers 2-3 Parklands Railton Road Guildford Surrey GU2 9JX England to C/O Thruvision, 2 Saxton, Parklands Railton Road Guildford Surrey GU2 9JX	(1 page)
19 Jul 2018	AD01	Registered office address changed from C/O Digital Barriers 121 Olympic Avenue Milton Park, Milton Abingdon Oxon OX14 4SA England to C/O Thruvision 121, Olympic Avenue Milton Abingdon OX14 4SA on 19 July 2018	(1 page)
19 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with no updates	(3 pages)
23 Jan 2018	PSC06	Change of details for Digital Barriers Plc as a person with significant control on 1 November 2017	(2 pages)
01 Nov 2017	AP01	Appointment of Mr John Andrew Woollhead as a director on 1 November 2017	(2 pages)