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COYNE CONSULTANTS LIMITED

Company number 04335743

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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)
18 Dec 2024 LIQ13 Return of final meeting in a members' voluntary winding up
18 Apr 2024 LIQ01 Declaration of solvency
08 Apr 2024 AD01 Registered office address changed from Eastcote Manor Barston Lane Solihull West Midlands B92 0HS England to The Old Rectory Main Street Glenfield Leicester LE3 8DG on 8 April 2024
08 Apr 2024 600 Appointment of a voluntary liquidator
08 Apr 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-03-19
20 Nov 2023 AA Micro company accounts made up to 31 March 2023
24 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with updates
20 Dec 2022 AA Micro company accounts made up to 31 March 2022
20 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with updates
14 Dec 2021 AA Micro company accounts made up to 31 March 2021
20 Sep 2021 PSC04 Change of details for Mrs Julie Coyne as a person with significant control on 20 September 2021
20 Sep 2021 PSC04 Change of details for Mr Martin Thomas Coyne as a person with significant control on 20 September 2021
20 Sep 2021 CH03 Secretary's details changed for Mrs Julie Dawn Coyne on 20 September 2021
12 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with updates
19 Jan 2021 AA Micro company accounts made up to 31 March 2020
10 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with updates
08 Nov 2019 AA Micro company accounts made up to 31 March 2019
09 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with updates
21 Aug 2018 CS01 Confirmation statement made on 23 July 2018 with updates
03 Aug 2018 PSC01 Notification of Martin Coyne as a person with significant control on 23 July 2018
03 Aug 2018 PSC04 Change of details for Mrs Julie Coyne as a person with significant control on 23 July 2018
20 Jul 2018 AA Micro company accounts made up to 31 March 2018
29 Jun 2018 CERTNM Company name changed coyne investments LIMITED\certificate issued on 29/06/18
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-28
04 May 2018 CH01 Director's details changed for Mr Martin Thomas Coyne on 30 April 2018
04 May 2018 AD01 Registered office address changed from Eastcote Manor Barston Lane Solihull West Midlands B92 0HS to Eastcote Manor Barston Lane Solihull West Midlands B92 Ohs on 4 May 2018