COYLE HAMILTON HOLDINGS (UK) LIMITED

Company number 02701073

Date	Type	Description	View / Download
11 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
18 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 24 September 2019	(8 pages)
30 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
22 Oct 2018	AD01	Registered office address changed from 51 Lime Street London EC3M 7DQ to 30 Finsbury Square London EC2P 2YU on 22 October 2018	(2 pages)
11 Oct 2018	600	Appointment of a voluntary liquidator	(2 pages)
11 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-25	(1 page)
21 Sep 2018	SH20	Statement by Directors	(3 pages)
21 Sep 2018	SH19	Statement of capital on 21 September 2018 GBP 1	(3 pages)
21 Sep 2018	CAP-SS	Solvency Statement dated 21/09/18	(3 pages)
21 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 21/09/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Aug 2018	AP01	Appointment of Mrs Rosemary Hazel Hammond-West as a director on 17 August 2018	(2 pages)
13 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	(3 pages)
13 Jul 2018	TM01	Termination of appointment of Oliver Hew Wallinger Goodinge as a director on 28 June 2018	(1 page)
02 Jul 2018	CH01	Director's details changed for Mr Oliver Hew Wallinger Goodinge on 11 June 2018	(2 pages)
17 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	(3 pages)
19 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
20 Oct 2016	CH01	Director's details changed for Mr Oliver Hew Wallinger Goodinge on 9 July 2016	(2 pages)
22 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(5 pages)
27 Jul 2016	TM02	Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016	(1 page)
07 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
23 Feb 2016	AP01	Appointment of Katherine Louise Clark as a director on 29 January 2016	(3 pages)
02 Feb 2016	TM01	Termination of appointment of Stephen Edward Wood as a director on 29 January 2016	(1 page)
07 Sep 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 426,110	(5 pages)
24 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)