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COEN LIMITED

Company number 00943010

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Oct 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 24 pages (24 pages)
15 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 16 June 2023	View PDF Liquidators' statement of receipts and payments to 16 June 2023 - link opens in a new window - 22 pages (22 pages)
23 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 16 June 2022	View PDF Liquidators' statement of receipts and payments to 16 June 2022 - link opens in a new window - 22 pages (22 pages)
18 Aug 2021	AD01	Registered office address changed from Cvr Global Llp Three Brindleyplace Birmingham West Midlands B1 2JB to 8th Floor Temple Point One Temple Row Birmingham B2 5LG on 18 August 2021	View PDF Registered office address changed from Cvr Global Llp Three Brindleyplace Birmingham West Midlands B1 2JB to 8th Floor Temple Point One Temple Row Birmingham B2 5LG on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 16 June 2021	View PDF Liquidators' statement of receipts and payments to 16 June 2021 - link opens in a new window - 23 pages (23 pages)
06 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 16 June 2020	View PDF Liquidators' statement of receipts and payments to 16 June 2020 - link opens in a new window - 23 pages (23 pages)
02 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 16 June 2019	View PDF Liquidators' statement of receipts and payments to 16 June 2019 - link opens in a new window - 24 pages (24 pages)
29 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 16 June 2018	View PDF Liquidators' statement of receipts and payments to 16 June 2018 - link opens in a new window - 25 pages (25 pages)
01 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 16 June 2017	View PDF Liquidators' statement of receipts and payments to 16 June 2017 - link opens in a new window - 26 pages (26 pages)
06 Jul 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
06 Jul 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jul 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-17 - link opens in a new window - 1 page (1 page)
16 Jun 2016	AD01	Registered office address changed from Vincent Court Hubert Street Aston Lock Birmingham B6 4BA to Cvr Global Llp Three Brindleyplace Birmingham West Midlands B1 2JB on 16 June 2016	View PDF Registered office address changed from Vincent Court Hubert Street Aston Lock Birmingham B6 4BA to Cvr Global Llp Three Brindleyplace Birmingham West Midlands B1 2JB on 16 June 2016 - link opens in a new window - 2 pages (2 pages)
12 Apr 2016	TM01	Termination of appointment of Jean Frances Flynn-Rands as a director on 30 March 2016	View PDF Termination of appointment of Jean Frances Flynn-Rands as a director on 30 March 2016 - link opens in a new window - 4 pages (4 pages)
08 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
11 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 127,909	View PDF Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 127,909 - link opens in a new window - 6 pages (6 pages)
11 Aug 2015	CH01	Director's details changed for Paul Little on 1 April 2014	View PDF Director's details changed for Paul Little on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	AD02	Register inspection address has been changed from College Court College Road Moseley Birmingham B13 9LS England to Vincent Court Hubert Street Birmingham B6 4BA	View PDF Register inspection address has been changed from College Court College Road Moseley Birmingham B13 9LS England to Vincent Court Hubert Street Birmingham B6 4BA - link opens in a new window - 1 page (1 page)
08 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
20 Oct 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 127,909	View PDF Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 127,909 - link opens in a new window - 6 pages (6 pages)
29 Jul 2014	AD01	Registered office address changed from College Court 1 College Road Moseley Birmingham B13 9LS to Vincent Court Hubert Street Aston Lock Birmingham B6 4BA on 29 July 2014	View PDF Registered office address changed from College Court 1 College Road Moseley Birmingham B13 9LS to Vincent Court Hubert Street Aston Lock Birmingham B6 4BA on 29 July 2014 - link opens in a new window - 1 page (1 page)
07 May 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 127,909	View PDF Statement of capital following an allotment of shares on 31 March 2014 GBP 127,909 - link opens in a new window - 5 pages (5 pages)
07 May 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 10 pages (10 pages)

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