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COYOTE CONSOLE LIMITED

Company number 05663576

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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)
12 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2010 4.72 Return of final meeting in a creditors' voluntary winding up
25 Sep 2010 4.68 Liquidators' statement of receipts and payments to 4 September 2010
19 Apr 2010 4.68 Liquidators' statement of receipts and payments to 4 March 2010
16 Mar 2009 287 Registered office changed on 16/03/2009 from 75 park lane croydon surrey CR9 1XS
15 Mar 2009 4.20 Statement of affairs with form 4.19
15 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-05
15 Mar 2009 600 Appointment of a voluntary liquidator
07 Jan 2009 363a Return made up to 29/12/08; full list of members
07 Jan 2009 288c Director's Change of Particulars / matthew nagy / 17/12/2008 / HouseName/Number was: , now: 36; Street was: 20 addiscombe court road, now: kings road; Post Town was: croydon, now: horsham; Region was: surrey, now: west sussex; Post Code was: CR0 6TQ, now: RH13 5PR
12 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
28 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
08 Jan 2008 363a Return made up to 29/12/07; full list of members
08 May 2007 AA Total exemption full accounts made up to 31 December 2006
17 Apr 2007 288a New secretary appointed
13 Apr 2007 288a New director appointed
13 Apr 2007 288b Secretary resigned
18 Jan 2007 363a Return made up to 29/12/06; full list of members
21 Dec 2006 395 Particulars of mortgage/charge
21 Dec 2006 288b Director resigned
14 Dec 2006 88(2)R Ad 01/12/06--------- £ si 2@1=2 £ ic 2/4
14 Dec 2006 288b Secretary resigned
14 Dec 2006 288a New secretary appointed
24 Jan 2006 88(2)R Ad 30/12/05-30/12/05 £ si 1@1=1 £ ic 1/2