F.X. COUGHLIN (U.K.) LIMITED

Company number 02769983

Date	Type	Description	View / Download
04 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jun 2019	PSC01	Notification of Jason David Smith as a person with significant control on 13 June 2018	(2 pages)
04 Apr 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
04 Jan 2019	PSC07	Cessation of Jane Li as a person with significant control on 31 December 2018	(1 page)
04 Jan 2019	TM02	Termination of appointment of Jane Li as a secretary on 31 December 2018	(1 page)
04 Jan 2019	TM01	Termination of appointment of Jane Li as a director on 31 December 2018	(1 page)
24 Jul 2018	AD01	Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN to Lynton House 7-12 Tavistock Square London WC1H 9LT on 24 July 2018	(2 pages)
19 Jul 2018	LIQ01	Declaration of solvency	(5 pages)
19 Jul 2018	600	Appointment of a voluntary liquidator	(3 pages)
19 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-02	(1 page)
21 Jun 2018	AP01	Appointment of Mr Jason David Smith as a director on 13 June 2018	(2 pages)
21 Jun 2018	TM01	Termination of appointment of James Edward Gill as a director on 13 June 2018	(1 page)
21 Jun 2018	PSC07	Cessation of James Edward Gill as a person with significant control on 13 June 2018	(1 page)
04 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
28 Feb 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
03 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(15 pages)
03 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(187 pages)
03 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
03 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
14 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(6 pages)
03 Apr 2017	AP01	Appointment of Mr James Edward Gill as a director on 1 April 2017	(2 pages)
03 Apr 2017	TM01	Termination of appointment of Keith Roy Smith as a director on 31 March 2017	(1 page)
26 Jan 2017	RP04TM01	Second filing for the termination of Perry Frederick Watts as a director	(5 pages)
26 Jan 2017	RP04TM01	Second filing for the termination of Paul George Dyer as a director	(5 pages)
04 Jan 2017	TM01	Termination of appointment of Perry Frederick Watts as a director on 4 January 2017 ANNOTATION Clarification a second filed TM01 was registered on 26/01/2017	(2 pages)

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