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BOYD COUGHLAN LIMITED

Company number 02940452

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
15 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2020 DS01 Application to strike the company off the register
06 Feb 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
22 Nov 2019 AA Accounts for a small company made up to 31 May 2019
07 Nov 2019 TM01 Termination of appointment of Ian Thomas Mattioli as a director on 1 November 2019
07 Nov 2019 AP01 Appointment of Mr Ian Elkington as a director on 1 November 2019
31 Jul 2019 TM01 Termination of appointment of Alan Cowan as a director on 14 June 2019
04 Feb 2019 PSC05 Change of details for Mattioli Woods Plc as a person with significant control on 30 January 2019
25 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
21 Dec 2018 TM01 Termination of appointment of Mark Antony Smith as a director on 22 November 2018
21 Dec 2018 AP01 Appointment of Mr Edward Moore as a director on 22 November 2018
20 Dec 2018 AP01 Appointment of Mr Alan Cowan as a director on 22 November 2018
11 Oct 2018 AA Full accounts made up to 31 May 2018
01 Oct 2018 AD01 Registered office address changed from M W House Penman Way, Grove Park Enderby Leicester LE19 1SY England to 1 New Walk Place Leicester LE1 6RU on 1 October 2018
15 May 2018 TM01 Termination of appointment of Alan David Fergusson as a director on 1 May 2018
07 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
16 Oct 2017 AA Full accounts made up to 31 May 2017
02 Aug 2017 TM01 Termination of appointment of Louisa Jane Poole as a director on 31 July 2017
04 Jul 2017 TM01 Termination of appointment of Scott Douglas Boyd as a director on 23 June 2017
04 Jul 2017 TM01 Termination of appointment of Finbarr Dominic Coughlan as a director on 23 June 2017
16 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
05 Jan 2017 AA Full accounts made up to 31 May 2016
29 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2