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COINANCE LTD

Company number 05598881

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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)
26 Dec 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Jan 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
05 Nov 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
02 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-01
23 Mar 2021 AA Micro company accounts made up to 31 December 2020
23 Mar 2021 AA Micro company accounts made up to 31 December 2019
11 Feb 2021 CS01 Confirmation statement made on 20 October 2020 with no updates
29 Jan 2021 AP04 Appointment of Goodwille Limited as a secretary on 22 January 2021
29 Jan 2021 AD01 Registered office address changed from St James House 13 Kensington Square London W8 5HD to 24 Old Queen Street London SW1H 9HP on 29 January 2021
11 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
08 Dec 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
08 Dec 2019 AA Micro company accounts made up to 31 December 2018
22 Feb 2019 AA Micro company accounts made up to 31 December 2017
16 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
13 Feb 2019 CS01 Confirmation statement made on 20 October 2018 with no updates
08 Jan 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Feb 2018 AA Micro company accounts made up to 31 December 2016
24 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with updates
03 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
30 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
22 Oct 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000,000
16 Jul 2015 AA Total exemption full accounts made up to 31 December 2014