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COH PROPERTY SERVICES LTD

Company number 02171832

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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)
03 May 2020 GAZ2 Final Gazette dissolved following liquidation
03 Feb 2020 LIQ13 Return of final meeting in a members' voluntary winding up
01 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 9 January 2019
01 Nov 2018 AD01 Registered office address changed from Kendal House 41 Scotland Street Sheffield South Yorkshire S3 7BS to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 1 November 2018
22 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 9 January 2018
20 Jan 2017 AD01 Registered office address changed from Arabesque House Monks Cross Drive Huntington York North Yorkshire YO32 9GW to Kendal House 41 Scotland Street Sheffield South Yorkshire S3 7BS on 20 January 2017
18 Jan 2017 4.70 Declaration of solvency
18 Jan 2017 600 Appointment of a voluntary liquidator
18 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-10
14 Dec 2016 MR04 Satisfaction of charge 3 in full
07 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
01 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
09 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Feb 2016 SH01 Statement of capital following an allotment of shares on 25 January 2016
  • GBP 969
09 Dec 2015 AP01 Appointment of Mr Peter Dewar as a director on 1 October 2015
09 Dec 2015 AP01 Appointment of Mr Richard Thomas Lockhart as a director on 1 October 2015
09 Dec 2015 AP01 Appointment of Mr Nicholas Lewis Sinclair as a director on 1 October 2015
09 Dec 2015 AP01 Appointment of Mr Marcus Philip Perkins as a director on 1 October 2015
16 Nov 2015 SH01 Statement of capital following an allotment of shares on 27 October 2015
  • GBP 967
16 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 869
28 Jul 2015 SH01 Statement of capital following an allotment of shares on 12 July 2015
  • GBP 869.00
28 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2015 SH10 Particulars of variation of rights attached to shares
28 Jul 2015 SH08 Change of share class name or designation