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COIN LEISURE LIMITED

Company number 01835068

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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)
14 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 29 March 2018
22 Aug 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
19 Apr 2017 AD01 Registered office address changed from 11 the Paddocks Broadstairs Kent CT10 3AJ to Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5FA on 19 April 2017
12 Apr 2017 600 Appointment of a voluntary liquidator
10 Apr 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-30
10 Apr 2017 4.20 Statement of affairs with form 4.19
09 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
02 Aug 2016 AA Total exemption small company accounts made up to 30 September 2015
11 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 900
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Mar 2015 MR01 Registration of charge 018350680004, created on 17 March 2015
03 Dec 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 900
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
29 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 900
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Feb 2013 TM01 Termination of appointment of John Crompton as a director
15 Feb 2013 TM01 Termination of appointment of Diane Crompton as a director
16 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
22 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
14 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
05 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
17 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009