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COYLE LONDON LIMITED

Company number 09063644

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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)
30 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
30 Oct 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Jul 2020 AD01 Registered office address changed from 24 Conduit Place London W2 1EP to 1 Kings Avenue London N21 3NA on 1 July 2020
24 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 19 November 2019
27 Jun 2019 600 Appointment of a voluntary liquidator
27 Jun 2019 LIQ10 Removal of liquidator by court order
06 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 19 November 2018
13 Dec 2017 AD01 Registered office address changed from 4 Highfield Rd Hertford Herts SG13 8EB England to 24 Conduit Place London W2 1EP on 13 December 2017
05 Dec 2017 LIQ02 Statement of affairs
05 Dec 2017 600 Appointment of a voluntary liquidator
05 Dec 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-11-20
11 Nov 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
19 Jul 2017 AD01 Registered office address changed from 2 Perrywood Lane Watton at Stone Hertford Herts SG14 3RB United Kingdom to 4 Highfield Rd Hertford Herts SG13 8EB on 19 July 2017
19 Jul 2017 AP01 Appointment of Mr John Timothy Coyle as a director on 30 June 2017
19 Jul 2017 TM01 Termination of appointment of James Arthur Morrissey as a director on 1 September 2016
19 Jul 2017 PSC01 Notification of John Timothy Coyle as a person with significant control on 1 September 2016
19 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
08 Aug 2016 CS01 Confirmation statement made on 30 June 2016 with updates
10 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
27 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1,000
28 May 2015 AA01 Current accounting period extended from 31 May 2015 to 31 October 2015
30 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-30
  • GBP 1,000