COFFIN 1 LIMITED

Company number 05508041

Date	Type	Description	View / Download
26 Apr 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jul 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders Statement of capital on 2010-07-16 GBP 1,000	(5 pages)
26 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-11	(3 pages)
26 May 2010	CONNOT	Change of name notice	(2 pages)
04 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(15 pages)
30 Sep 2009	287	Registered office changed on 30/09/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW	(1 page)
10 Aug 2009	363a	Return made up to 13/07/09; full list of members	(3 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
28 Oct 2008	363a	Return made up to 13/07/08; full list of members	(3 pages)
20 Oct 2008	288b	Appointment Terminated Secretary mark mckenney	(1 page)
17 Oct 2008	288a	Secretary appointed mark mckenney	(1 page)
17 Oct 2008	288a	Secretary appointed kethy simpson	(1 page)
17 Oct 2008	288b	Appointment Terminated Secretary laurent hevey	(1 page)
25 Sep 2008	288b	Appointment Terminated Director susan villare	(1 page)
17 Jul 2008	287	Registered office changed on 17/07/2008 from 4TH floor, st alphage house 2 fore street london EC2Y 5DH	(1 page)
27 Jul 2007	363a	Return made up to 13/07/07; full list of members	(2 pages)
30 May 2007	288a	New director appointed	(2 pages)
30 May 2007	288b	Director resigned	(1 page)
30 May 2007	288b	Director resigned	(1 page)
22 May 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
18 Jul 2006	363a	Return made up to 13/07/06; full list of members	(3 pages)
18 Apr 2006	225	Accounting reference date extended from 31/07/06 to 31/12/06	(1 page)
05 Sep 2005	88(2)R	Ad 28/07/05--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
05 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution