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COE LIMITED

Company number 02360862

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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)
29 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
29 Dec 2022 LIQ13 Return of final meeting in a members' voluntary winding up
09 Jan 2022 LIQ01 Declaration of solvency
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
29 Dec 2021 600 Appointment of a voluntary liquidator
29 Dec 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-15
23 Dec 2021 AD03 Register(s) moved to registered inspection location 121 Olympic Avenue Milton Park Abingdon OX14 4SA
23 Dec 2021 AD02 Register inspection address has been changed from C/O Thruvision, 2 Saxton, Parklands Railton Road Guildford GU2 9JX England to 121 Olympic Avenue Milton Park Abingdon OX14 4SA
24 Aug 2021 CH01 Director's details changed for Mr Colin Michael Evans on 19 August 2021
31 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with updates
13 Nov 2020 SH19 Statement of capital on 13 November 2020
  • GBP 1
13 Nov 2020 SH20 Statement by Directors
13 Nov 2020 CAP-SS Solvency Statement dated 27/10/20
13 Nov 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c and capital redemption reserve 27/10/2020
12 Nov 2020 CH01 Director's details changed for Mr Colin Michael Evans on 3 November 2020
04 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
03 Apr 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
17 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
01 Apr 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
20 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
15 Mar 2018 AD02 Register inspection address has been changed from C/O Digital Barriers 2-3 Saxton Parklands, Railton Road Guildford Surrey GU2 9JX England to C/O Thruvision, 2 Saxton, Parklands Railton Road Guildford GU2 9JX
14 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
14 Mar 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 14 March 2018
10 Nov 2017 AA Full accounts made up to 31 March 2017
02 Nov 2017 MR04 Satisfaction of charge 023608620008 in full